AMANDA BETZABETH TERAN UZCATEGUI - 23695XXX

Comprehensive Background check of Amanda Betzabeth Teran Uzcategui - 23695XXX

Nationality Venezuelan
National citizen document 23695XXX
Voter Precinct 1974
Report Available

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Corruption can undermine justice and public administration. Identifying risks and anti-corruption measures is essential for confidence in the justice system and public administration.

What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?

Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.

What is the registration process for non-profit associations in Panama?

The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.

What is needed to request a permit to open an educational institution in El Salvador?

To request a permit to open an educational institution in El Salvador, you must submit an application to the Ministry of Education. You must provide the required documentation, such as the curriculum, the infrastructure of the educational center, the certificates and titles of the teaching staff, and meet the requirements established by the ministry.

How are corruption cases handled in the Ecuadorian judicial system?

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