MERI PEREZ DE ROSAS - 3853XXX

Comprehensive Background check of Meri Perez De Rosas - 3853XXX

Nationality Venezuelan
National citizen document 3853XXX
Voter Precinct 25630
Report Available

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What is the situation of the promotion of racial equality in Honduras?

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What is the process for electing members of the Council for Citizen Participation and Social Control in Ecuador?

The members of the Citizen Participation and Social Control Council are chosen through a selection and appointment process. The Organic Law of Citizen Participation establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Citizen Participation and Social Control Council are appointed for a specific period and have the responsibility of promoting citizen participation and exercising social control in the country.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

How is money laundering investigated in Argentina?

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What are the requirements to obtain a student visa to study in Spain from the Dominican Republic?

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