NIEVES CAROLINA PEREIRA DOS REIS - 15587XXX

Comprehensive Background check of Nieves Carolina Pereira Dos Reis - 15587XXX

Nationality Venezuelan
National citizen document 15587XXX
Voter Precinct 3370
Report Available

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Is there any special procedure for issuing an identity card for people with disabilities in Paraguay?

Yes, there is a special procedure for issuing the identity card for people with disabilities in Paraguay. These people can access a preferential procedure that makes the process easier. In addition, the identity card for people with disabilities can include specific information about the disability condition, providing adequate recognition and visibility. This procedure seeks to guarantee equal rights and opportunities for all people.

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

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Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

What is the importance of confidentiality clauses in sales contracts in the Dominican Republic?

Confidentiality clauses, also known as non-disclosure clauses, are important in sales contracts when sensitive or proprietary information is involved. These clauses protect the confidential information of the parties involved and may include restrictions on the disclosure or misuse of such information.

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The RUT is used in the process of buying and selling vehicles in Chile to identify the parties involved, calculate taxes and register ownership of the vehicle.

How are adoption cases legally addressed by couples who have gone through community mediation processes in Guatemala?

Adoption cases by couples who have gone through community mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment for the child.

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