YOLIS JOSEFINA AGUILERA MARCANO - 15065XXX

Comprehensive Background check of Yolis Josefina Aguilera Marcano - 15065XXX

Nationality Venezuelan
National citizen document 15065XXX
Voter Precinct 4600
Report Available

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Women in Argentina have the right to full and equal participation in the cultural and artistic field. Equal opportunities and recognition of the contribution of women in culture and the arts are promoted. Policies have been implemented to promote gender equality in cultural production, access to financing and resources, visibility and representation of women in different cultural expressions.

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Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.

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If the maintenance debtor does not comply with the maintenance judgment due to the lack of agreement on the amount, the beneficiary can go to court to determine the appropriate amount. The court will consider the evidence presented by both parties before making a decision.

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Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.

How does Argentina ensure that critical infrastructure projects are not unduly influenced by PEP?

Argentina ensures that critical infrastructure projects are not unduly influenced by PEP by implementing specific regulations. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and contracting companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in critical infrastructure projects.

What are the specific obligations in installment sales contracts in Ecuador?

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