ANGELA DURAN CALDERON - 23208XXX

Comprehensive Background check of Angela Duran Calderon - 23208XXX

Nationality Venezuelan
National citizen document 23208XXX
Voter Precinct 33007
Report Available

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What measures are being taken to prevent and punish sexual harassment in Peru?

Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.

How does Costa Rica collaborate with international agencies to address migration and its impacts on family structures, especially in the protection of the rights of minors?

Costa Rica collaborates closely with international agencies to address migration and its impacts on family structures. Cooperation focuses on guaranteeing the protection of the rights of minors in migratory situations, providing assistance and support to affected families.

What is the impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country?

The impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country may include [describe the impact, for example: increasing the perception of systemic corruption in the public and private sector, affecting the credibility of institutions governments, discourage confidence in the rule of law, etc.].

Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

What is the process to obtain an identity card for an Ecuadorian citizen who has changed their marital status due to a divorce?

The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to a divorce is carried out at the Civil Registry. Legal documents supporting the change in marital status, such as a divorce decree, must be presented and established procedures must be followed to ensure the correct updating of the information on the ID.

What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.

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