MARIA EUGENIA CASTRO PIÑANGO - 19510XXX

Comprehensive Background check of Maria Eugenia Castro Piñango - 19510XXX

Nationality Venezuelan
National citizen document 19510XXX
Voter Precinct 820
Report Available

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Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

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The Superintendency of Gaming Casinos in Chile is responsible for supervising the casino industry and ensuring the integrity of transactions in the sector. This involves the implementation of strict identity validation procedures to prevent money laundering and the participation of minors in casinos.

How is the authenticity of an engineering services contract in the Dominican Republic verified?

The authenticity of an engineering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the engineering services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the engineering services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of engineering services contracts is important for the successful completion of engineering projects.

How do disciplinary backgrounds impact labor mobility within Colombia?

Disciplinary records can influence job mobility, as some employers may be cautious when considering candidates with disciplinary records. However, rehabilitation and demonstration of positive change can mitigate these impacts.

Are there laws that regulate the participation of minors in family judicial proceedings in Paraguay?

The laws that regulate the participation of minors in family judicial proceedings may vary in Paraguay. However, it seeks to guarantee consideration of the best interests of the minor by allowing their participation in an adequate and protected manner.

What role does online identification play in accessing government services in Mexico?

Online identification plays a fundamental role in accessing government services in Mexico. Citizens can use their official identification to access online procedures, such as paying taxes, requesting government documents or registering for social assistance programs. This streamlines processes and reduces the need to visit government offices in person, which is especially important in times of pandemic.

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