MARIA EUGENIA SOTO QUEVEDO - 12746XXX

Comprehensive Background check of Maria Eugenia Soto Quevedo - 12746XXX

Nationality Venezuelan
National citizen document 12746XXX
Voter Precinct 24740
Report Available

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What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

What is meant by "politically exposed person" in the Guatemalan context?

In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of labor rights in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status are protected in the area of labor rights. Discrimination based on immigration in employment is prohibited and access to fair and decent working conditions is guaranteed for all people, regardless of their immigration status. Complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.

What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

Can I apply for temporary residence in Spain as a professional in the mechanical engineering sector as an Ecuadorian?

Yes, professionals in the mechanical engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

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