MAIRYS DALIS CUBILLAN SOLARTE - 19042XXX

Comprehensive Background check of Mairys Dalis Cubillan Solarte - 19042XXX

Nationality Venezuelan
National citizen document 19042XXX
Voter Precinct 63930
Report Available

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How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.

What is meant by political disinformation and what are the strategies to combat it in the context of politically exposed people in Ecuador?

Political disinformation refers to the dissemination of false or misleading information with the purpose of influencing public opinion and weakening trust in politically exposed persons. To combat political misinformation in Ecuador, strategies are implemented such as the promotion of media education and critical thinking, verification of facts, and the dissemination of reliable and verified information. In addition, transparency in political communication is strengthened, the responsibility of the media is promoted, and citizen participation in the monitoring of political information is encouraged.

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

What are the requirements to request a license to provide consulting services in international trade in Costa Rica?

The requirements to apply for a license to provide international trade consulting services in Costa Rica include submitting an application to the Ministry of Foreign Trade, proving training and experience in international trade, complying with the legal requirements established by the ministry, and pay the corresponding fees.

What is the Cadastral Search Certificate in Peru?

The Cadastral Search Certificate in Peru is a document issued by the National Cadastre Authority (ANC) that provides information about the location and characteristics of a property or land, including its area, boundaries, boundaries and other relevant details.

What is the process to request the declaration of recognition of a child in Ecuador?

The process to request the declaration of recognition of a child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the biological or filiation relationship and the willingness to legally recognize the child.

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