NUBIA GIRASOL PEREZ DIAZ - 13961XXX

Comprehensive Background check of Nubia Girasol Perez Diaz - 13961XXX

Nationality Venezuelan
National citizen document 13961XXX
Voter Precinct 18657
Report Available

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Costa Rican legislation addresses the protection of national identity by establishing measures to ensure that background checks are carried out ethically and without compromising the privacy of citizens, thus contributing to the security of national identity.

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Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?

Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.

Is it possible to change the photo on the DNI for security reasons?

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What measures are being taken to address the corruption crisis in Venezuela?

The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.

What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?

People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.

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