CARLOS EDUARDO CIESLAK ALONZO - 17148XXX

Comprehensive Background check of Carlos Eduardo Cieslak Alonzo - 17148XXX

Nationality Venezuelan
National citizen document 17148XXX
Voter Precinct 180
Report Available

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In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

How do Bolivian companies in the health sector implement verification on risk lists to guarantee the authenticity and quality of pharmaceutical products, avoiding risks to public health?

Companies in the health sector in Bolivia implement verification on risk lists to guarantee the authenticity and quality of pharmaceutical products. They perform supplier verifications, apply manufacturing standards, and participate in quality certification programs. This ensures the integrity of pharmaceutical products and avoids associations with entities that pose risks to public health.

What is the security and law enforcement disciplinary background review process in the Dominican Republic?

In the field of security and law enforcement in the Dominican Republic, the disciplinary background review process is usually carried out by law enforcement authorities and security agencies. Applicants for employment in these areas may be subject to background investigations, including review of disciplinary and criminal records. The outcome of these reviews may influence the applicant's suitability for the job.

Can I use my Argentine DNI as an identification document in registration procedures at a university or educational institute?

Yes, the Argentine DNI is one of the documents accepted as identification in registration procedures at universities and educational institutes in Argentina. It is necessary to present it to prove your identity and comply with the registration requirements.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

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