ROSA AGUSTINA MARTINEZ ALGARIN - 13292XXX

Comprehensive Background check of Rosa Agustina Martinez Algarin - 13292XXX

Nationality Venezuelan
National citizen document 13292XXX
Voter Precinct 39170
Report Available

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To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What is the role of higher education institutions in Bolivia in training experts in the prevention of terrorist financing, and how can collaboration between these institutions and the government be strengthened?

Higher education institutions play a key role. Investigate how they contribute in Bolivia to the training of experts in the prevention of terrorist financing and propose strategies to strengthen collaboration between these institutions and the government.

What are the implications for the debtor after an auction of seized assets in Chile?

After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.

What rights does the innocent spouse have in cases of divorce due to fault in Colombia?

In fault divorce cases, where one spouse is proven to have engaged in conduct leading to the divorce, the innocent spouse may have additional rights. These may include a greater share in the division of assets or financial compensation, depending on the circumstances of the case.

What is being done to prevent and address gender violence in the field of social networks and cyberspace in Colombia?

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Can you indicate the name of your last participation in a workplace wellness program in Ecuadorian companies?

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