OLGA SEPULVEDA DE PIÑANGO - 971XXX

Comprehensive Background check of Olga Sepulveda De Piñango - 971XXX

Nationality Venezuelan
National citizen document 971XXX
Voter Precinct 38990
Report Available

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What is the role of the Ombudsman's Office in the protection of fundamental rights in Venezuela?

The Ombudsman's Office in Venezuela is a public body in charge of the protection and promotion of human rights. Its main function is to ensure respect for people's rights, receive complaints of rights violations, investigate and issue recommendations. The Ombudsman's Office also has the power to bring legal actions to protect fundamental rights and promote reparation measures in favor of victims. However, it is important to guarantee the independence and effectiveness of the Ombudsman's Office to ensure effective protection of fundamental rights.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

What is the importance of providing soft skills development options for Dominican employees in the United States?

Providing soft skill development options, such as effective communication, teamwork, leadership and time management, can improve the employability and job performance of Dominican employees, as well as promote their growth and success at work.

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

What is the copyright registration process in Panama?

Copyright registration in Panama is carried out through the General Directorate of Copyright (DIGEDA). It allows you to protect the intellectual property of literary, artistic and musical works.

What is the role of educational institutions in preventing money laundering in Panama?

Educational institutions in Panama play an important role in the prevention of money laundering by providing training and education on topics related to the prevention of money laundering and financial ethics. This includes financial education programs, specialized courses and promoting a culture of ethical compliance among future professionals in the financial sector.

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