ONAIDA MIREYA LIZARAS SANDOVAL - 10447XXX

Comprehensive Background check of Onaida Mireya Lizaras Sandoval - 10447XXX

Nationality Venezuelan
National citizen document 10447XXX
Voter Precinct 61900
Report Available

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Directors and senior executives in Ecuadorian companies have the responsibility of leading the implementation of effective compliance programs. This involves establishing an ethical culture, overseeing due diligence, and ensuring that the company complies with all applicable laws and regulations.

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In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What is the process to request a person's declaration of capacity in Ecuador?

The process to request a declaration of capacity for a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate the person's incapacity and the need to protect his or her rights by appointing a guardian or conservator.

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The Ministry of the Presidency is the support body for the President of the Republic in the exercise of his functions. Its main function is to assist the president in decision-making, coordinate government activities and communication between different ministries. The ministry is also in charge of managing the presidential agenda, supervising strategic projects and coordinating public policies.

What is the validity of a Mexican passport?

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