ZAIDA DAGER DE PUY-ARENA - 2095XXX

Comprehensive Background check of Zaida Dager De Puy-Arena - 2095XXX

Nationality Venezuelan
National citizen document 2095XXX
Voter Precinct 38710
Report Available

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How does the Paraguayan State promote the adoption of better due diligence practices in companies, especially in sectors considered high risk?

The Paraguayan State promotes the adoption of best due diligence practices in companies, especially in high-risk sectors, through awareness campaigns, training and the publication of specific guidelines. Additionally, it encourages participation in certification and recognition programs for those companies that demonstrate an outstanding commitment to implementing high standards of due diligence in their daily operations.

What measures have been taken to control inflation in Venezuela?

Venezuela The Venezuelan government has implemented various measures to control inflation, but many of these efforts have not had effective results. Some of the measures include fixing prices on certain products, implementing exchange controls, regulating imports, and issuing new money. However, these approaches have proven insufficient to address the root causes of inflation in the country, such as fiscal imbalance, lack of productive investment, and lack of confidence in the local currency.

Can citizens file complaints about contractors who they believe should be sanctioned in El Salvador?

Yes, citizens in El Salvador can file complaints about contractors who they believe should be sanctioned. These complaints can lead to investigations and sanction processes if violations are proven.

What is the process to renew an expired identification card in the Dominican Republic?

To renew an expired identity card in the Dominican Republic, a renewal application must be submitted at an office of the Central Electoral Board (JCE). The process is similar to obtaining an ID for the first time and may require the presentation of the same documents, such as a birth certificate and a recent photo. It is important to renew the ID before it expires to avoid problems in transactions and activities that require identification

What is the difference between a federal crime and a common law crime in Mexico?

The difference between a federal crime and a crime under the common jurisdiction in Mexico lies in the jurisdiction for its prosecution and trial: federal crimes are those that affect the sovereignty, security or interests of the federation, while crimes under the common jurisdiction are those that are not covered by federal legislation and correspond to the jurisdiction of state or local authorities.

Can I request a review of my judicial records in Colombia?

Yes, you can request a review of your judicial records in Colombia if you consider that there is any incorrect or outdated information in the records. You must present the corresponding documentation and follow the procedure established by the Colombian National Police.

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