SUSAN KALIS PERAZA - 14628XXX

Comprehensive Background check of Susan Kalis Peraza - 14628XXX

Nationality Venezuelan
National citizen document 14628XXX
Voter Precinct 9810
Report Available

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Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?

Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.

How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?

Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

What is the situation of motherhood and parenting in the workplace in Panama?

In Panama, women face challenges in the workplace related to motherhood and parenting. Although maternity leave exists, some women may face discrimination or difficulties returning to work after giving birth. It is important to promote flexible work environments and conciliation policies to ensure that women can exercise their motherhood and professional careers in a balanced way.

What is the promotion policy of the film and audiovisual industry in Chile?

The Chilean government has implemented policies to promote the film and audiovisual industry with the aim of promoting the production, dissemination and export of Chilean films and audiovisual content. Incentives and financing funds have been created for film projects, international co-productions have been promoted, film festivals have been established, and education and training in the audiovisual sector has been strengthened.

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