OMARDIS DEL VALLE POLANCO SALAZAR - 16755XXX

Comprehensive Background check of Omardis Del Valle Polanco Salazar - 16755XXX

Nationality Venezuelan
National citizen document 16755XXX
Voter Precinct 23340
Report Available

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What is the impact of financial inclusion policies in Panama?

Financial inclusion policies in Panama have a positive impact on the economy and people's lives. These policies focus on expanding access to formal financial services, such as bank accounts, debit and credit cards, loans and insurance, to segments of the population that have traditionally been excluded from the financial system. By providing access to basic financial services, the ability of people and businesses to save, invest, obtain credit and protect their assets is improved. Financial inclusion fosters economic development, reduces poverty and contributes to financial stability.

What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?

Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.

What are the rights of women in the field of intellectual property and copyright in Venezuela?

Venezuela In Venezuela, women have the same rights as men in the field of intellectual property and copyright. This includes the recognition and protection of their artistic, literary and scientific creations, and access to the benefits and remuneration derived from their intellectual work.

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the identity of credit applicants verified in the financial sector in Peru?

In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.

How is the participation of third parties, such as stepparents, in the lives of children regulated in Argentina?

The participation of third parties, such as stepparents, in the lives of children in Argentina is regulated considering the best interests of the minor. They may be recognized as significant figures in the child's life, but their rights and responsibilities do not replace those of the biological parents.

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