SANDRA ARIYURIS FIGUERA RODRIGUEZ - 13585XXX

Comprehensive Background check of Sandra Ariyuris Figuera Rodriguez - 13585XXX

Nationality Venezuelan
National citizen document 13585XXX
Voter Precinct 38450
Report Available

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What is considered a violation of the principles of public ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the violation of the principles of public ethics refers to any action or behavior that contravenes the ethical values and standards of conduct expected of public officials. This may include acts of corruption, nepotism, conflict of interest, abuse of power, lack of transparency, lack of accountability, among others. Violations of the principles of public ethics erode citizen trust, harm good government and compromise integrity in the exercise of political power.

What is the outlook for investments in the investment risk management consulting services sector in the sustainable and responsible finance consulting services sector in Panama?

The investment risk management consulting services sector in sustainable and responsible finance in Panama presents interesting opportunities for investment. The country has shown growing interest in promoting sustainable and responsible financial practices. Investment opportunities in this sector include the creation of consulting companies in investment risk management in sustainable and responsible finance, the provision of advisory services in financial risk analysis related to sustainability, consulting in evaluation and measurement of environmental impact and social investment, advice on the integration of ESG (environmental, social and governance) criteria in financial decision-making, and consulting on regulatory compliance in the field of investment risk management in sustainable and responsible finance. Panama has established policies and regulations to promote sustainability and responsibility in the financial sector, which creates a conductive environment for investments in sustainable and responsible finance investment risk management consulting services.

Can I request a DUI if I am a minor but have children in El Salvador?

If you are a minor and have children in El Salvador, you can obtain a Minor Identity Card instead of a DUI. This document will allow your children to be registered in the RNPN and obtain their corresponding identity documents.

What is the procedure to request the adoption of an orphan in Panama?

The procedure to request the adoption of an orphan in Panama involves filing a lawsuit before the family judge. Proof of the child's orphan status must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the default property regime in the Dominican Republic?

In the Dominican Republic, the default property regime in marriage is community property. This means that, if the spouses do not establish a specific property regime through a prenuptial agreement, they will be considered to be married under the community property regime.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.

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