NANCY DEL CARMEN ACOSTA MUÑOZ - 8924XXX

Comprehensive Background check of Nancy Del Carmen Acosta Muñoz - 8924XXX

Nationality Venezuelan
National citizen document 8924XXX
Voter Precinct 13761
Report Available

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How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

What legal measures are applied in cases of electoral fraud in Honduras?

Electoral fraud in Honduras is regulated by the Penal Code and other laws related to transparency and electoral integrity. These laws establish sanctions for those who commit electoral fraud, manipulate the results or carry out illegal actions that affect the legitimacy of the electoral processes, guaranteeing transparency and democracy in the electoral system.

What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?

Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products

Can I use my expired Ecuadorian passport as an identity document in my country of residence?

No, in general, an expired Ecuadorian passport is not accepted as a valid identity document in your country of residence. It is important to renew your passport on time to maintain an updated identification document.

How does identity validation influence the transition to fully digital government services in Colombia?

Identity validation has a significant influence on the transition to fully digital government services in Colombia. It facilitates secure authentication of citizens when accessing online services, driving efficiency and convenience in the delivery of government services. Measures are implemented to ensure the confidentiality and integrity of information during this transition process.

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