MARTHA ISABEL MONCADA PEREZ - 13252XXX

Comprehensive Background check of Martha Isabel Moncada Perez - 13252XXX

Nationality Venezuelan
National citizen document 13252XXX
Voter Precinct 3461
Report Available

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How is political influence addressed in the selection of judges in Costa Rica and what is its impact on the impartiality of the judicial system?

Political influence in the selection of judges can affect the impartiality of the judicial system in Costa Rica. We seek to minimize this influence through transparent and merit-based processes for the appointment of judges, thus ensuring independence and objectivity in judicial decision-making.

What countries or entities have imposed the embargo on Venezuela?

Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.

What is the name of your latest awareness project about the importance of organ donation in Ecuador?

My latest awareness project on the importance of organ donation was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the process to request the annulment of an adoption in Brazil?

The process to request the annulment of an adoption in Brazil involves filing a lawsuit and providing evidence of irregularities or defects in the adoption process. The judge will evaluate the case and make a decision based on the best interests of the child and the legality of the adoption process.

How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?

Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.

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