ALEXIS ELIAS YABRUDY DIAZ - 17063XXX

Comprehensive Background check of Alexis Elias Yabrudy Diaz - 17063XXX

Nationality Venezuelan
National citizen document 17063XXX
Voter Precinct 9560
Report Available

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Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

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In situations of vehicle purchase and property transfer in Paraguay, the identity validation process involves the presentation of valid identification documents, such as the identity card, and the verification of the identity of the parties involved before formalizing the transaction.

Can I request a judicial record certificate in Panama if I am a foreigner and want to study at a Panamanian university?

Yes, as a foreigner who wants to study at a Panamanian university, you can request a judicial record certificate in Panama. In many cases, universities may require this document as part of their admission requirements. Be sure to check the specific requirements set by the university you wish to study at and the deadlines for submitting the necessary documentation.

What is the situation of the rights of people with diverse sexual orientation and/or gender identity in Guatemala?

People with diverse sexual orientation and/or gender identity in Guatemala face challenges in terms of discrimination, violence, and lack of recognition of their rights. Although there has been some progress in protecting the rights of the LGBT+ community, there are still obstacles to guaranteeing equality, non-discrimination and access to services and opportunities for all people, regardless of their sexual orientation or gender identity.

What is the process for the secure destruction of court records in Panama once they are no longer needed?

The secure destruction of court records in Panama usually follows specific procedures and ensures the proper disposal of sensitive information.

What are the considerations for sales contracts for web development services in Ecuador?

Contracts for the sale of web development services have specific considerations. The contract can detail the technical requirements, project scope, delivery times, and testing of web development. It is also important to address the intellectual property of the resulting website and any post-launch support.

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