MARIA ELISA BASTO AYALA - 23168XXX

Comprehensive Background check of Maria Elisa Basto Ayala - 23168XXX

Nationality Venezuelan
National citizen document 23168XXX
Voter Precinct 11633
Report Available

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What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?

Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.

What are the documents accepted for identity verification in the KYC process in Colombia?

In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.

What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?

Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.

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