TANIA MARGARITA AZUAJE CONTRERAS - 12410XXX

Comprehensive Background check of Tania Margarita Azuaje Contreras - 12410XXX

Nationality Venezuelan
National citizen document 12410XXX
Voter Precinct 39310
Report Available

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In the Dominican Republic, the right to political participation is guaranteed and measures have been implemented to promote inclusion and equal opportunities in the political sphere. There are laws that seek to guarantee the participation of all citizens in political decision-making, including the participation of women, young people, people with disabilities and other vulnerable groups.

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The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.

Is the participation of exposed people in Paraguay promoted in corporate social responsibility initiatives to strengthen the positive impact on the community?

Yes, the participation of exposed people in Paraguay in corporate social responsibility initiatives is promoted, generating a positive impact on the community and reinforcing the importance of social responsibility.

What is the process to request a study license in Bolivia?

The process to apply for a study leave in Bolivia involves notifying the employer of the intention to study and submitting supporting documentation, which may include a letter of acceptance from the educational institution, a study plan, and other additional documents requested by the employer. . Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?

The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.

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