WILLEIMY DIAMORA PIÑERES ROJAS - 19227XXX

Comprehensive Background check of Willeimy Diamora Piñeres Rojas - 19227XXX

Nationality Venezuelan
National citizen document 19227XXX
Voter Precinct 1970
Report Available

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How are binational relations between Costa Rica and Spain strengthened in the context of the migration process?

Binational relations between Costa Rica and Spain are strengthened in the context of the migration process through agreements and collaborations that benefit both nations. The legislation seeks an ethic of cooperation and mutual benefit, promoting initiatives that facilitate the integration of Costa Ricans in Spain and that contribute to the economic and social development of both nations. Diplomatic dialogue is encouraged and cooperation mechanisms are established to address specific aspects of the migration process, ensuring that binational relations are positive and fruitful.

What is your approach to evaluating communication skills in a candidate, considering the cultural context of Bolivia?

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What is the role of legal defense in the judicial process of an accomplice in Paraguay and how are their activities regulated?

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What is the process for a person to stop being considered a PEP in Chile?

The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.

What is "compliance" and how does it contribute to the prevention of money laundering in Peru?

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