MAOLY LETICIA PAEZ RIERA - 19745XXX

Comprehensive Background check of Maoly Leticia Paez Riera - 19745XXX

Nationality Venezuelan
National citizen document 19745XXX
Voter Precinct 30891
Report Available

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Do educational institutions in El Salvador have to comply with specific regulations regarding educational quality?

Yes, there are regulations that guarantee quality and compliance with educational standards in public and private institutions.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What is the impact of human capital development policies in Colombia?

Human capital development policies have a significant impact on the Colombian economy. These policies seek to improve the education, training and skills of the workforce, promoting productivity, employability and competitiveness. The development of human capital contributes to sustainable economic growth, innovation and adaptability to technological changes. In addition, it promotes social inclusion and reduces inequalities by providing equal opportunities to all individuals.

What is being done to promote gender equality in the sports field in Honduras?

Actions are being implemented to promote gender equality in the sports field in Honduras. This includes promoting women's participation in sport, equal access to resources and opportunities, and eliminating gender discrimination in competitions and in the media. It is essential to foster an inclusive sports culture that promotes equality and the empowerment of women at all levels.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

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