MARIA ELENA CAUSIN BERROTERAN - 14926XXX

Comprehensive Background check of Maria Elena Causin Berroteran - 14926XXX

Nationality Venezuelan
National citizen document 14926XXX
Voter Precinct 25966
Report Available

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Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

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The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

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During the process of delivery and receipt of the leased property, both parties must carry out a detailed inventory and document any existing damage. It is recommended that the tenant conduct a thorough inspection and notify the landlord of any problems to avoid disputes at the end of the contract.

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Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish actions that cause significant physical harm to another person, protecting the integrity and health of individuals.

What measures are taken to prevent fraud with cloned cards in Mexico?

EMV chip technologies, fraudulent transaction detection systems, daily spending limits, and customer education programs on how to protect their cards and personal data are used to prevent cloned card fraud in Mexico.

What is being done to promote gender equality and the participation of women in the field of scientific and academic research in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the field of scientific and academic research. It promotes equitable access to training and funding opportunities for women in research, promotes equal pay and fair working conditions, and works to eliminate barriers and gender stereotypes that limit women's participation in research. science and academia.

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