VANESSA KAIRI CARMONA NIEVES - 18760XXX

Comprehensive Background check of Vanessa Kairi Carmona Nieves - 18760XXX

Nationality Venezuelan
National citizen document 18760XXX
Voter Precinct 2000
Report Available

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In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

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Policies to promote female entrepreneurship have a significant impact in Colombia. These policies seek to encourage and support entrepreneurship among women, providing resources, training, financing and support networks. Female entrepreneurship contributes to job creation, income generation and the economic empowerment of women. In addition, it promotes gender equality, equity and diversity in the business field, strengthening the economy and society as a whole.

How is the payment currency determined in a sales contract in Guatemala?

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How is the liability of commercial establishment owners regulated in cases of customer accidents?

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What measures are taken to prevent discrimination or abuse of PEP regulations in Panama?

Measures are put in place to ensure that PEP regulations are not used in a discriminatory or abusive manner, protecting the rights and privacy of people classified as PEP.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by adoption?

Yes, if you are an Ecuadorian citizen by adoption, you can request an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by adoption.

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