OLGA ESQUEDA - 5262XXX

Comprehensive Background check of Olga Esqueda - 5262XXX

Nationality Venezuelan
National citizen document 5262XXX
Voter Precinct 10980
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of sustainable development in the agricultural sector?

The government of El Salvador has established policies to promote sustainable development in the agricultural sector. The adoption of sustainable agricultural practices is encouraged, such as organic farming, soil and water conservation, and the efficient use of natural resources. Technical and financial support is provided to farmers for the implementation of these practices and the diversification of crops and the production of healthy, quality foods is promoted.

What are the financing options available for social development projects in Honduras?

In Honduras, there are financing options for social development projects. These options include government programs and funds aimed at community development, social infrastructure projects, support programs for vulnerable groups, and social inclusion programs. In addition, there are international organizations and NGOs that offer financing and technical support for social projects in areas such as education, health, housing, and capacity development.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?

In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.

Can I use my Ecuadorian identity card as an identification document to carry out pension procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out pension procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the entity responsible for the pension.

What is the mandate contract in Mexican civil law?

The mandate contract is one in which one person entrusts another person with the performance of one or more legal acts in his or her name and on his or her behalf.

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