SANDRA YANETH VERA PINEDA - 13303XXX

Comprehensive Background check of Sandra Yaneth Vera Pineda - 13303XXX

Nationality Venezuelan
National citizen document 13303XXX
Voter Precinct 4992
Report Available

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What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

What is the procedure to register a lease contract in Panama?

The procedure to register a lease contract in Panama involves going to the General Directorate of Leases of the Ministry of Housing and Territorial Planning. You must present the original lease, accompanied by a photocopy of it, and provide information about the landlord and tenant, as well as details about the leased property. You must also pay the corresponding fees. The registration of the lease contract provides legal security to both parties and is advisable to do so to avoid possible conflicts in the future.

What is the importance of due diligence in managing PEP-related risks?

Due diligence is essential to evaluate and mitigate the risks associated with PEPs. Financial institutions must conduct a thorough investigation on clients classified as PEP to ensure they are not involved in illicit activities. This helps prevent money laundering and ensure the integrity of the financial system.

What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

What is the average life expectancy of men in Guatemala?

The average life expectancy of men in Guatemala is around 71 years.

How do judicial records affect eligibility for public housing programs in Paraguay?

Judicial records may affect eligibility for public housing programs in Paraguay, as housing authorities may evaluate criminal records when considering housing applications.

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