NIVIA JOSEFINA AZOCAR - 8229XXX

Comprehensive Background check of Nivia Josefina Azocar - 8229XXX

Nationality Venezuelan
National citizen document 8229XXX
Voter Precinct 210
Report Available

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Are there international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama?

Yes, there are international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama. The country has bilateral and multilateral agreements with other nations for the extradition of people wanted for crimes related to corruption. These agreements allow collaboration between Panamanian and foreign authorities in the prosecution of crimes and the exchange of relevant information.

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

What is the situation of women's rights in relation to equal pay in Brazil?

Brazil In Brazil, wage inequalities persist between men and women. Measures are being implemented to promote equal pay, such as the application of salary transparency policies, strengthening labor legislation on equal pay and promoting education and awareness on this issue.

What is the impact of development policies in the telecommunications infrastructure construction sector on the Costa Rican economy?

The development policies of the telecommunications infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve connectivity, drive the adoption of advanced communication technologies and promote digital inclusion. The development of telecommunications infrastructure drives investment, stimulates competition and encourages innovation in the sector, thus contributing to the economic growth and technological development of the country.

How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?

The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.

To what extent does the prevention of money laundering contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

The prevention of money laundering strengthens social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions, promoting trust and equity among society.

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