YAJAIRA JOSEFINA ZAPATA GUZMAN - 12437XXX

Comprehensive Background check of Yajaira Josefina Zapata Guzman - 12437XXX

Nationality Venezuelan
National citizen document 12437XXX
Voter Precinct 40366
Report Available

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The right to freedom of thought and expression in Chile is protected by the Constitution and by laws that guarantee freedom of opinion, expression and access to information. Public debate is promoted, the independence of the media is protected and the right of people to freely express their ideas and opinions is guaranteed.

What is the process to request an operating license for public service companies in Colombia?

The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?

If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.

What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?

The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.

Is there a contractor rating system based on their history of ethical compliance in Peru?

Yes, in Peru there may be a contractor rating system [details on scores, preferential access] based on their history of ethical compliance. This may influence future hiring opportunities.

How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?

The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.

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