PIERRE AZOURI - 12064XXX

Comprehensive Background check of Pierre Azouri - 12064XXX

Nationality Venezuelan
National citizen document 12064XXX
Voter Precinct 38750
Report Available

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What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

How can I obtain a certificate of no owed traffic purposes in Peru?

To obtain a certificate of non-payment of traffic purposes in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How does a name change for religious reasons affect the citizenship card in Colombia?

Changing your name for religious reasons on your citizenship card in Colombia is carried out through a legal process. The holder must submit an application to the National Registry of Civil Status, supported by documents that evidence the name change for religious reasons, such as an ecclesiastical certificate or sworn declaration. After approval, a duplicate of the ID card is issued with the new name. This process respects religious freedom and guarantees the legal updating of information.

What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?

Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.

What are the financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs and funds intended for promote food efficiency and security, venture capital investment and investment funds with a focus on food supply chain management projects, and the possibility of accessing international financing and alliances with agroindustrial companies and international organizations.

Are there psychological support programs for people with disciplinary records in Peru?

Yes, in Peru there may be psychological support programs aimed at helping people with disciplinary records. These programs can address emotional and psychological aspects, providing counseling and resources to assist in rehabilitation and reintegration into society.

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