MARIA DEL MILAGRO ESPAÑOL SAAVEDRA - 18599XXX

Comprehensive Background check of Maria Del Milagro Español Saavedra - 18599XXX

Nationality Venezuelan
National citizen document 18599XXX
Voter Precinct 3461
Report Available

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Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.

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The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

What are the rights of people displaced by environmental disasters in Costa Rica?

People displaced by environmental disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters and extreme environmental events.

Can a person's judicial records be obtained if they have been a victim of a crime of embezzlement in Ecuador?

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