MAGDI AURIANA ZAPATA OVALLES - 14944XXX

Comprehensive Background check of Magdi Auriana Zapata Ovalles - 14944XXX

Nationality Venezuelan
National citizen document 14944XXX
Voter Precinct 32330
Report Available

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No, judicial records in Colombia do not include information on traffic violations. These records relate primarily to criminal offenses and not traffic violations. Traffic violations are handled separately through traffic authorities and may result in fines or administrative sanctions, but are not recorded in court records.

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Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

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Education and public awareness play a crucial role in preventing money laundering in Ecuador. Through educational programs, awareness campaigns and dissemination of information, the aim is to create a culture of rejection of money laundering and promote the active participation of society in the detection and reporting of suspicious activities. Additionally, education helps understand the risks associated with money laundering and promotes transparency and integrity in the financial and business spheres.

What is the situation of women's rights in relation to equal pay in Brazil?

Brazil In Brazil, wage inequalities persist between men and women. Measures are being implemented to promote equal pay, such as the application of salary transparency policies, strengthening labor legislation on equal pay and promoting education and awareness on this issue.

What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?

The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.

Can taxpayers authorize third parties to access their tax records in Paraguay?

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