SILVIA MARIELA PESQUERA OLIVEROS - 24678XXX

Comprehensive Background check of Silvia Mariela Pesquera Oliveros - 24678XXX

Nationality Venezuelan
National citizen document 24678XXX
Voter Precinct 64294
Report Available

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How does the government of Panama promote compliance education and awareness in society, and what are the programs established to improve public understanding of the importance of regulatory compliance in various sectors?

The government of Panama can promote education and awareness about regulatory compliance by implementing educational programs and awareness campaigns. This may include integrating compliance issues into educational curricula, organizing outreach events, and collaborating with educational institutions and civil society organizations. Improving public understanding of the importance of regulatory compliance contributes to building an informed and engaged society.

Is there a waiting period to reapply for a job after not being previously selected?

There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.

What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?

The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.

What is the process to request custody of a minor in cases of deceased parents in Peru?

The process to request custody of a minor in cases of deceased parents in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.

What is the impact of an embargo on cooperation in science and technology in Costa Rica?

An embargo may have an impact on science and technology cooperation in Costa Rica. Trade and financial restrictions may limit the exchange of knowledge, technologies and resources with countries affected by the embargo. This can hinder collaboration on joint research projects, participation in scientific and technological development programs, and access to innovative technologies. To mitigate these effects, Costa Rica can seek the diversification of its scientific and technological partners, promote regional and international collaboration, and strengthen its internal research and development capacity.

What is the impact of disciplinary background on access to entrepreneurship and small business development programs in the Dominican Republic?

Disciplinary background may have an impact on access to entrepreneurship and small business development programs in the Dominican Republic. Government agencies and entrepreneur support organizations may consider this background when evaluating applicants' eligibility for business financing, training, or advice.

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