ANA GABRIELA QUINTERO MORENO - 23409XXX

Comprehensive Background check of Ana Gabriela Quintero Moreno - 23409XXX

Nationality Venezuelan
National citizen document 23409XXX
Voter Precinct 19292
Report Available

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What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What are the specific regulations on leasing furnished properties in Guatemala?

Leasing furnished properties in Guatemala is subject to similar regulations as unfurnished properties. However, rental contracts for furnished properties usually include an inventory of the furniture and fixtures, as well as provisions for their maintenance and replacement in case of damage or wear and tear.

How are background checks handled for graphic design and creative roles in Colombia?

In graphic design and creative roles, verifications may include portfolio review, experience in previous creative projects, and professional references. This ensures that staff have the creativity and skills necessary for roles in the design field.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?

Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.

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