MARIELA DEL ROSARIO MORALES - 14027XXX

Comprehensive Background check of Mariela Del Rosario Morales - 14027XXX

Nationality Venezuelan
National citizen document 14027XXX
Voter Precinct 23970
Report Available

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Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?

Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.

What to do if the DNI is damaged or deteriorated?

In case of damage or deterioration of the DNI, a duplicate must be requested by presenting the necessary documentation at Renaper or at a rapid documentation center. It is not recommended to use a DNI in poor condition.

What to do in case of loss or theft of the identity card in Paraguay?

In case of loss or theft of the identity card in Paraguay, a report must be made to the National Police and then a new card must be processed. The replacement of the document is carried out at the General Directorate of Civil Status Registry, following the established procedures and submitting the corresponding police report.

What is the role of artificial intelligence technology in the early identification of possible irregular practices by contractors in Peru?

AI technology plays a key role in early identification of potential irregular practices [details on data analysis, pattern detection]. This strengthens the ability to anticipate and prevent misconduct.

What is the role of the Superintendence of Banking, Insurance and AFP in seizure cases in Peru?

The Superintendency of Banking, Insurance and AFP in Peru has a regulatory role in the country's financial and insurance system. While it does not intervene directly in seizure cases, it supervises and regulates financial institutions and insurance companies, ensuring that they comply with regulations and protect consumer rights regarding credit, deposits and insurance.

Has the embargo in Venezuela affected freedom of expression and the media?

The embargo in Venezuela has had implications for freedom of expression and the media. By generating political tensions and polarization, the embargo can affect the environment in which the media operates and restrict freedom of expression. In addition, financial and commercial restrictions can affect the economic sustainability of the media and make access to diverse and objective information difficult.

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