ROSA DOLORES VASQUEZ - 2652XXX

Comprehensive Background check of Rosa Dolores Vasquez - 2652XXX

Nationality Venezuelan
National citizen document 2652XXX
Voter Precinct 47001
Report Available

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What is the name of your latest research project in the field of psychology in Ecuador?

My last research project in the field of psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.

Can a landlord refuse to renew a lease without reason in Mexico?

The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.

What are the penalties for human trafficking crimes in Colombia?

Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.

What aspects does due diligence include in El Salvador?

It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.

How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?

The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.

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