NEILA MORELIA PEREZ - 19250XXX

Comprehensive Background check of Neila Morelia Perez - 19250XXX

Nationality Venezuelan
National citizen document 19250XXX
Voter Precinct 7490
Report Available

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What is being done to prevent and address gender violence within the LGBTIQ+ community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the LGBTIQ+ community. This includes promoting equal rights and protection against violence based on sexual orientation and gender identity, access to support and protection services, and raising awareness of the specific rights and needs of LGBTIQ+ people.

How is integrity ensured in water infrastructure projects through verification of risk lists in Ecuador?

In water infrastructure projects in Ecuador, integrity is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the quality and safety of water infrastructure. The implementation of verification processes contributes to sustainability and efficiency in water management, ensuring projects that respect environmental and safety standards...

Are there situations in which judicial records in Brazil are not considered relevant?

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Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

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How has internal migration in Costa Rica affected the demand and supply of rental properties, and what are the challenges associated with adapting local real estate markets to these demographic changes?

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