MISLAY CAROLINA PEÑA MORENO - 17125XXX

Comprehensive Background check of Mislay Carolina Peña Moreno - 17125XXX

Nationality Venezuelan
National citizen document 17125XXX
Voter Precinct 99007
Report Available

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Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

What are the criteria to consider someone as PEP in Chile?

The criteria for considering someone as a Politically Exposed Person in Chile are established in the regulations and vary depending on the position or function performed. Generally, the level of political, administrative or legal responsibility that the person possesses in the exercise of their position is taken into account. The exact definition and ranges of specific positions are detailed in the relevant laws and regulations.

What protections exist for the rights of indigenous peoples in Honduras in terms of recognition, self-determination and access to their ancestral lands?

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What is the quality and quality control policy applicable to products delivered in Bolivia?

The quality and quality control policy is established in clause [Clause Number], describing the standards that products delivered in Bolivia must meet. This may include inspection procedures, quality testing and actions to be taken in the event of non-conforming products.

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