ALICIA KOPER SUPILMIAC - 4542XXX

Comprehensive Background check of Alicia Koper Supilmiac - 4542XXX

Nationality Venezuelan
National citizen document 4542XXX
Voter Precinct 16941
Report Available

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What is the importance of long-term financial planning for Paraguayans who have obtained permanent residency in the United States?

Long-term financial planning is crucial for Paraguayans who have obtained permanent residency in the United States. This involves considering aspects such as retirement, investment and tax management to ensure continued financial stability in the country. Obtaining financial advice is advisable to make informed decisions.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador, including non-discrimination policies, business training, and awareness raising on diversity and inclusion.

How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?

Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.

What are the rights of people experiencing internal displacement in Peru?

In Peru, people in situations of internal displacement have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, policies and programs are implemented to prevent and reduce the risk of displacement, as well as the rehabilitation and reconstruction of affected areas.

What security measures are implemented on identity cards to prevent counterfeiting in Paraguay?

Identity cards in Paraguay have security measures that include features such as digital photographs, barcodes and holograms to prevent counterfeiting. In addition, the DGRECP maintains a centralized registry of all issued IDs, which facilitates the detection of duplicates or irregularities.

What is the process for notifying contractors of the sanctions imposed in El Salvador?

The process of notifying contractors of sanctions imposed in El Salvador generally involves the issuance of an administrative act or official resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

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