ZULJAY ROSALIA MANZO ESPARRAGOZA - 15613XXX

Comprehensive Background check of Zuljay Rosalia Manzo Esparragoza - 15613XXX

Nationality Venezuelan
National citizen document 15613XXX
Voter Precinct 920
Report Available

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How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?

Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.

Can I use my Guatemalan passport as a valid document to enter countries that require a visa?

Yes, the Guatemalan passport is a valid document to enter countries that require a visa. However, you should check each country's specific visa requirements and follow the corresponding procedures.

How is child support regulated in cases of children with mental health problems in Argentina?

Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and have dual nationality?

Yes, as a Honduran citizen with dual nationality, you can obtain an Identity Card in Honduras by presenting documents that prove your Honduran citizenship. However, it is important to verify the specific requirements according to your situation and consult with the National Registry of Persons (RNP).

What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?

Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.

What are the characteristics of the employment contract in the outer space sector in Mexico

The characteristics of the employment contract in the outer space sector in Mexico include participation in space research and planetary exploration projects, the development of space technologies and propulsion systems, collaboration with international space agencies, and compliance with international regulations. on the peaceful use of outer space.

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