MARIA VIRGINIA CORTEZ OVANDO - 24514XXX

Comprehensive Background check of Maria Virginia Cortez Ovando - 24514XXX

Nationality Venezuelan
National citizen document 24514XXX
Voter Precinct 47531
Report Available

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What is the National Institute of Health and what is its function in Peru?

The National Institute of Health (INS) is a technical organization specialized in public health in Peru. Its main function is to carry out scientific research, epidemiological studies and provide technical advice on health issues. The INS is responsible for monitoring and controlling diseases, promoting prevention and public health, and contributing to the development of health policies in the country.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

What is the difference between the Identity Card and the Resident Card in Honduras?

The Identity Card is the main identification document for Honduran citizens, while the Resident Card is issued to foreigners who legally reside in Honduras and accredits their immigration status.

What should be taken into account in an international sales contract involving Peru, especially in terms of logistics and transportation?

In an international sales contract involving Peru, logistics and transportation aspects must be considered, such as delivery terms (for example, FOB or CIF), transportation method, delivery times, import and export responsibilities. , and the necessary customs documentation. These details are essential to ensure smooth delivery and comply with customs regulations.

How is the crime of money laundering defined in Panamanian legislation?

The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.

What is Paraguay's approach to personnel selection in child and youth care institutions, such as orphanages and care centers?

Paraguay has specific regulations for the selection of personnel in institutions caring for children and youth, with a strong focus on the protection of the rights of minors.

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