MARIELA ALEJANDRA MORENO SANCHEZ - 14756XXX

Comprehensive Background check of Mariela Alejandra Moreno Sanchez - 14756XXX

Nationality Venezuelan
National citizen document 14756XXX
Voter Precinct 37090
Report Available

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What is the right to non-discrimination based on age in access to health services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to health services. This implies that a person cannot be denied or limited access to medical care, treatments or health services because of their age. Equal opportunities in access to health and non-discrimination by age in the health system are promoted.

How are discrepancies in accounting and billing records handled in Bolivia?

The handling of discrepancies in accounting and billing records is regulated in clause [Clause Number], detailing the steps and processes that must be followed to resolve any discrepancy that arises in financial records or invoices issued during the execution of the contract in Bolivia. .

What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunion in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunion in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the process to request a declaration of disqualification in Argentina?

The process to request a declaration of disqualification in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a person's inability to fully exercise their rights due to illness, disability or addiction. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the disqualified person.

What are the monitoring and control mechanisms to guarantee the effective implementation of sanctions on contractors in Peru?

Monitoring and control mechanisms to ensure effective implementation of contractor sanctions in Peru include [details on regular audits, progress reports]. These mechanisms ensure that sanctions are appropriately applied and enforced.

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