ANGELICA MARIA VASQUEZ PRADO - 18279XXX

Comprehensive Background check of Angelica Maria Vasquez Prado - 18279XXX

Nationality Venezuelan
National citizen document 18279XXX
Voter Precinct 6842
Report Available

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How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

In contracts for the sale of industrial equipment in Argentina, preventive maintenance obligations must be detailed. This may include a maintenance schedule, specific responsibilities of each party, and the conditions under which inspections and preventive repairs will be carried out.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

What is the role of the Asylum and Refuge Office in Spain for Colombians seeking international protection?

The Asylum and Refuge Office in Spain manages applications for international protection. Colombians who face persecution or well-founded fears of violence in their home country can apply for asylum in Spain. The process involves presenting evidence of the need for protection and can be complex, so it is recommended that you seek legal advice.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with hearing disabilities?

Brazil has a policy to promote equal opportunities in the workplace for people with hearing disabilities. The government implements measures to guarantee the labor inclusion and accessibility of these people in the work environment. Non-discrimination in employment, the implementation of assistive technologies such as video communication, and the training and training of employers and workers on the inclusion of people with hearing disabilities are promoted. In addition, support is provided for the development of work skills and the search for employment, with the aim of promoting full participation and decent employment for these people.

How is the scientific community involved in policy formulation in Costa Rica?

The involvement of the scientific community in policy formulation in Costa Rica is achieved through collaboration between scientists, academic institutions and the government to address challenges such as environmental sustainability, public health and technological innovation.

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