MARIA ESCOBAR DE PARADA - 11491XXX

Comprehensive Background check of Maria Escobar De Parada - 11491XXX

Nationality Venezuelan
National citizen document 11491XXX
Voter Precinct 50010
Report Available

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What rights do women with disabilities have in Panama?

In Panama, women with disabilities have the same rights as any other woman. In addition, inclusion and accessibility is promoted in all areas of society, including education, employment, health services and access to justice. Policies and programs have been implemented to guarantee their full participation and exercise of rights.

How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?

Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.

How has the balance between the need to punish improper acts and the protection of the rights of officials in disciplinary processes in Costa Rica been historically addressed?

Historically, in Costa Rica, the balance between sanctioning improper acts and protecting the rights of officials in disciplinary processes has been a challenge. Legal reforms have sought to establish mechanisms that ensure accountability without compromising the fundamental rights of individuals. This balance reflects Costa Rica's commitment to justice and the protection of individual rights in the disciplinary field.

What is the difference between pure donation and remunerative donation in Brazil?

In pure donation in Brazil, the donor freely transfers ownership of an asset without expecting anything in return, while in remunerative donation the donor transfers ownership of an asset in recognition of services provided by the donee.

What is the relevance of regulatory compliance in the management of waste and hazardous substances in Colombia?

The management of waste and hazardous substances in Colombia is subject to environmental regulations. Companies must comply with regulations for the classification, storage and disposal of hazardous waste. This involves the implementation of measures to prevent negative environmental impacts, staff training and compliance with environmental standards. Regulatory compliance is key to sustainability and environmental preservation.

What is the identity validation process in accessing electricity supply services in the Dominican Republic?

When accessing electrical energy supply services in the Dominican Republic, identity validation is carried out when subscribing to residential or commercial electrical services. Customers must provide valid identification documents when establishing an electricity account. The documents include identity cards and other official documents. Additionally, proof of address and contact details may be required for billing and delivery of services. Accurate identification is important to establish electricity accounts and ensure the legality of electric energy services

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