VIRGINIA YAKELINE FERNANDEZ AGRAEZ - 19798XXX

Comprehensive Background check of Virginia Yakeline Fernandez Agraez - 19798XXX

Nationality Venezuelan
National citizen document 19798XXX
Voter Precinct 42428
Report Available

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What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?

Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.

How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.

What is the name change process in Chile for people who want to adopt the surname of a grandfather or grandmother?

The name change process in Chile for people who wish to adopt the surname of a grandfather or grandmother can be requested through a judicial process and requires a valid justification, such as the intention to honor a family member.

How is transparency promoted in the financing of political parties in relation to politically exposed people in Peru?

To promote transparency in the financing of political parties in relation to politically exposed persons in Peru, regulations have been established that require disclosure and accountability of resources used in party activities. This includes financial reporting, identifying donors, and monitoring expenditures to prevent undue influence and illegal use of funds.

Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?

The National Institute of Statistics and Census of Panama could have an indirect relationship by using statistical data based on judicial records to analyze trends and patterns. However, it is not directly involved in the collection of judicial records itself.

What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

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