NANCY BEATRIZ MATA SALAZAR - 6085XXX

Comprehensive Background check of Nancy Beatriz Mata Salazar - 6085XXX

Nationality Venezuelan
National citizen document 6085XXX
Voter Precinct 39463
Report Available

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What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?

In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

What is the situation of freedom of expression in Venezuela?

Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.

What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?

Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?

Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.

What are the advantages and disadvantages of investing in the real estate market in Brazil?

Brazil Investing in the real estate market in Brazil has advantages, such as the stability and growth potential of the sector, the possibility of obtaining rental income and the diversification of the portfolio. However, there are also challenges, such as price volatility, regulatory risks, and the need for extensive research before investing.

What is education like in Brazil?

Education in Brazil is mainly provided by the government, but there are also private institutions. However, the education system faces challenges in terms of quality and equitable access, especially in rural and impoverished areas.

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