MARIA OLIVA CHAPARRO DE ORTIZ - 23137XXX

Comprehensive Background check of Maria Oliva Chaparro De Ortiz - 23137XXX

Nationality Venezuelan
National citizen document 23137XXX
Voter Precinct 50003
Report Available

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Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

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How are situations where customers change their locations or move abroad addressed under KYC in Argentina?

When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of amateur sports?

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What are the rights of women in paid domestic work in Ecuador?

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