ALVA NAYELY DUQUE GIL - 13946XXX

Comprehensive Background check of Alva Nayely Duque Gil - 13946XXX

Nationality Venezuelan
National citizen document 13946XXX
Voter Precinct 11910
Report Available

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The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.

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Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?

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What are the specific considerations for identity validation in the insurance sector in Colombia?

In the insurance sector in Colombia, identity validation is key to preventing fraud and ensuring the authenticity of claimants. Methods such as document verification, biometric authentication, and matching to government databases are used to ensure the legitimacy of transactions and protect against fraudulent claims.

Can I change my immigration status in Spain if I initially arrived as a tourist from Bolivia?

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What is considered resistance to authority in Colombia and what are the associated penalties?

Resistance to authority in Colombia refers to opposition or disobedience to the legitimate orders of public officials charged with maintaining order and enforcing the law. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and arrests.

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