MARIA DE LOS ANGELES RUJANA ARRIETA - 18292XXX

Comprehensive Background check of Maria De Los Angeles Rujana Arrieta - 18292XXX

Nationality Venezuelan
National citizen document 18292XXX
Voter Precinct 24231
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.

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The processing of permits and authorizations for the construction and operation of renewable energy generation plants in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What is the validity of the Guatemalan passport?

The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.

What is the procedure to request a medicine import permit in Honduras?

The procedure to request a permit to import medicines in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product documentation, establishment license, and meet the requirements established by health authorities.

What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.

What security measures are used to protect the information in a criminal record certificate in Panama?

Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.

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