CARMEN ELENA AMPIEZ YOVERA - 15533XXX

Comprehensive Background check of Carmen Elena Ampiez Yovera - 15533XXX

Nationality Venezuelan
National citizen document 15533XXX
Voter Precinct 9021
Report Available

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Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

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Violence in the sporting field in Costa Rica is addressed from a political approach through the implementation of security measures at sporting events, the promotion of respectful behavior and the application of sanctions to prevent violence.

What are the rights of biological parents in adoption cases in Brazil?

In cases of adoption in Brazil, biological parents have the right to be informed and consulted about the adoption process, to express their opinion and consent as soon as possible, and to maintain the privacy and confidentiality of their identity, if so desired. wish. They also have the right to receive emotional support and guidance during the adoption process, as well as to participate in the definition of a contact plan with the adopted child, if established by agreement of the parties.

How does risk assessment influence the identification and supervision of PEP in Argentina?

Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.

How is the process carried out to obtain a construction permit for social housing in Ecuador?

The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.

What are the responsibilities of the landlord in Ecuador according to the law?

The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.

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