MONICA YAMILETH PEÑALOZA BOGADO - 15131XXX

Comprehensive Background check of Monica Yamileth Peñaloza Bogado - 15131XXX

Nationality Venezuelan
National citizen document 15131XXX
Voter Precinct 39020
Report Available

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What is the impact of political exposure on people's ability to exercise their cultural rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their cultural rights in Venezuela. Political persecution and government-imposed restrictions can limit freedom of artistic expression, cultural diversity, and participation in cultural activities. This can negatively affect the preservation of cultural identity and free expression of politically exposed persons.

Can minors under 12 years of age obtain an identity card in Costa Rica?

Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.

How are corruption risks addressed in regulatory compliance in the Dominican Republic?

In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.

How are the risks and opportunities associated with technological innovation evaluated in due diligence for companies in the research and development sector in Peru?

Due diligence in companies in the research and development sector in Peru addresses the risks and opportunities associated with technological innovation. Patents, intellectual property registrations and intellectual property management policies are reviewed. In addition, the company's ability to adapt to technological advances, the protection of its intellectual property, and participation in research and development initiatives in the Peruvian context are analyzed.

How is the opening of judicial files regulated in El Salvador?

The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.

What is family mediation and when is it used in Colombia?

Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.

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