MATDOLYS ANGELICA FRANCO BRAVO - 12531XXX

Comprehensive Background check of Matdolys Angelica Franco Bravo - 12531XXX

Nationality Venezuelan
National citizen document 12531XXX
Voter Precinct 40540
Report Available

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How is PEP supervision approached in the field of culture and the arts in Argentina?

PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.

What is the impact of politically exposed person regulations on Peru's reputation and integrity?

Politically exposed persons regulations in Peru have a positive impact on the country's reputation and integrity. They demonstrate Peru's commitment to fighting corruption and money laundering, strengthening trust in financial institutions and promoting a transparent and fair business environment.

What rights does the landlord have to inspect the property during the tenancy?

The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.

Can I use my Argentine DNI as an identification document in procedures to change my artistic name?

The Argentine DNI is not used as an identification document in procedures to change artistic name. If you wish to change your stage name, you must follow the procedures and requirements established by the entertainment industry or the specific field where you will use your stage name.

What is the system for protecting the rights of migrant people in transit in Mexico?

Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.

What is the role of the General Superintendence of Electricity and Telecommunications (SIGET) in relation to sales contracts in El Salvador?

SIGET regulates the electricity and telecommunications sector, guaranteeing transparency and compliance with contracts in these areas.

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