ZULEYMA COROMOTO GONZALEZ OJEDA - 7094XXX

Comprehensive Background check of Zuleyma Coromoto Gonzalez Ojeda - 7094XXX

Nationality Venezuelan
National citizen document 7094XXX
Voter Precinct 18447
Report Available

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How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

What rights do grandparents have in relation to their grandchildren in Paraguay?

In Paraguay, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child. This may be relevant in situations where parents are unable to adequately care for their children or in cases of divorce.

What is the contract of transportation in Mexican commercial law?

The transportation contract is one in which one party undertakes to transfer people or goods from one place to another, in exchange for a price, and is regulated by the Commercial Code and other specific laws.

What are the data protection measures implemented during the collection and storage of information about contractors in Argentina?

Data protection measures, such as encryption and restricted access, are implemented to ensure the security and confidentiality of information collected about contractors. These measures comply with privacy regulations and prevent possible leaks or misuse of information.

Is it possible to use an authenticated copy of the Certificate of Participation in a Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the hiring of sanctioned companies or contractors legally handled in Panama?

Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.

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