YULIMAR MONTILLA DE D¿AGOSTINI - 12528XXX

Comprehensive Background check of Yulimar Montilla De Dâ¿Agostini - 12528XXX

Nationality Venezuelan
National citizen document 12528XXX
Voter Precinct 2700
Report Available

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Ecuador uses various international cooperation mechanisms to combat corruption related to PEP. It participates in international conventions, such as the United Nations Convention against Corruption (UNCAC), and collaborates with regional organizations. In addition, it shares information with other countries through bilateral agreements and data exchanges to strengthen the capacity to detect and prevent corrupt practices related to PEP.

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Compliance committees in Argentine companies play a crucial role in the supervision and continuous evaluation of compliance programs. These committees facilitate communication between different areas of the company and guarantee coherence in the application of compliance policies.

What is needed to apply for a permit to sell beauty and personal care products in El Salvador?

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How can design and fashion companies in Bolivia stand out in the international market, despite possible restrictions on the importation of international design materials and technologies due to international embargoes?

Design and fashion companies in Bolivia can stand out in the international market despite possible restrictions on the importation of international design materials and technologies due to embargoes through various strategies. Investing in training local designers and promoting Bolivian artisanal techniques can differentiate products in terms of quality and authenticity. Participation in international fashion fairs and collaboration with renowned designers can expand visibility on the global stage. Diversifying towards sustainable practices and implementing ethical policies in the supply chain can attract conscious consumers. Collaboration with government agencies to develop policies that promote the design and fashion industry and participation in research projects on design trends can be key strategies for design and fashion companies in Bolivia to stand out in the international market.

What to do if there is an error on the identity card after a legal gender change?

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How have government policies evolved in Costa Rica to address the problem of evictions and protect the rights of tenants in situations of economic vulnerability?

Government policies in Costa Rica have evolved to address the problem of evictions and protect the rights of tenants in situations of economic vulnerability. Measures have been implemented such as the extension of deadlines and additional requirements for carrying out evictions, providing greater protection to tenants in times of economic crisis. In addition, assistance and mediation programs have been established to resolve conflicts and avoid extreme situations, evidencing the government's commitment to balancing the interests of the parties involved.

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