MARIA MATILDE AYALA PEREZ - 9992XXX

Comprehensive Background check of Maria Matilde Ayala Perez - 9992XXX

Nationality Venezuelan
National citizen document 9992XXX
Voter Precinct 42796
Report Available

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What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

What specific regulations apply to identity validation in the energy and electricity sector in Peru?

In the energy and electricity sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Energy and Mines (MINEM) and the National Superintendency of Sanitation Services (SUNASS). These regulations establish the procedures and standards to verify the identity of professionals and workers involved in energy and electrical projects.

What is the role of the National Meteorology and Hydrology Service of Peru?

The National Meteorology and Hydrology Service of Peru (SENAMHI) is the body in charge of collecting and providing meteorological and climatological information in the country. Its main function is to predict and monitor weather conditions, issue alerts and forecasts, and provide information for decision-making in sectors such as agriculture, security and disaster risk management.

What are the legal implications of being declared a food debtor in Bolivia?

Being declared a food debtor in Bolivia carries important legal implications, including the possibility of facing fines, arrest and prison sentences in serious cases of persistent non-compliance. Additionally, the debtor's name may be included in public registries of food debtors, which may affect their reputation and their ability to access credit or other financial services.

What is the Dominican Republic's approach to preventing the crime of human trafficking for forced begging?

The Dominican Republic focuses on the prevention of the crime of human trafficking for the purpose of forced begging through the enactment of laws that prohibit the exploitation of people in begging, the training of security forces, and raising public awareness on this issue.

Is it possible to obtain an identity card for a refugee in Ecuador?

Yes, refugees in Ecuador can obtain an identity card. You must follow the processes established by the immigration authorities and present the required documents, including refugee status.

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