SUSANA TERESA PERAZA GONZALEZ - 2605XXX

Comprehensive Background check of Susana Teresa Peraza Gonzalez - 2605XXX

Nationality Venezuelan
National citizen document 2605XXX
Voter Precinct 57570
Report Available

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How is the environmental responsibility of contractors promoted in infrastructure projects in Ecuador?

The environmental responsibility of contractors in infrastructure projects in Ecuador is promoted through the incorporation of environmental standards in contracts, the application of environmental impact assessments, and the adoption of practices that minimize environmental impact. Contractors are encouraged to comply with environmental regulations and contribute to sustainable development.

How is transparency in political financing promoted in the Dominican Republic to prevent money laundering in this context?

Promoting transparency in political financing is a key component in preventing money laundering in the Dominican Republic. Regulations have been implemented requiring disclosure of the sources of financing of political parties and electoral campaigns. This includes identifying donors and disclosing high-value donations. Additionally, audits and reviews are conducted to ensure these regulations are met. Transparency in political financing helps prevent illicit funds from leaking into the political arena and being used to launder money through political contributions. It is essential to maintain the integrity of the democratic process in the Dominican Republic

What measures does the Argentine judicial system take to protect minor victims of crimes?

The Argentine judicial system has specific provisions to protect minor victims of crime, including the special declaration of children and measures to preserve their emotional well-being during legal proceedings.

Can I request a passport extension if I have a naturalization application pending in Venezuela?

Yes, you can generally request a passport extension even if you have a naturalization application pending in Venezuela. However, it is advisable to verify the requirements and consult with the competent authorities.

How is the sale of goods and services related to entertainment and shows regulated in Mexico?

The sale of goods and services related to entertainment and shows in Mexico is regulated by PROFECO and entertainment laws, guaranteeing transparency in costs and services offered to consumers.

Is it possible to obtain a digital backup of my Passport in Honduras?

In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.

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