MAGALY JOSEFINA RUIZ DE OSUNA - 8228XXX

Comprehensive Background check of Magaly Josefina Ruiz De Osuna - 8228XXX

Nationality Venezuelan
National citizen document 8228XXX
Voter Precinct 7278
Report Available

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Yes, there are mechanisms to guarantee gender equity [details on inclusive policies, diversity evaluation] in the selection and sanction of contractors in Peru. This promotes a more equal environment in the sector.

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What is the procedure to request interdiction in the Dominican Republic?

The procedure to request interdiction in the Dominican Republic involves filing a lawsuit before the competent court. Medical or psychological evidence must be provided to demonstrate the person's incapacity and justify the need for the interdiction. The court will evaluate the request, conduct an investigation and, if the legal requirements are met, issue the order of interdiction and appoint a guardian or conservator.

What is the role of external auditors in preventing money laundering in companies in Ecuador?

External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

What are the financing options for technological development projects in the Dominican Republic?

Technology development projects in the Dominican Republic can access financing through technology investment funds, government innovation support programs, angel investors, and venture capital funds. These financings are intended for projects that promote technological research and development, the creation of startups, the digitalization of processes and the adoption of new technologies.

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