CARMEN ELENA LANDAEZ HERNANDEZ - 6125XXX

Comprehensive Background check of Carmen Elena Landaez Hernandez - 6125XXX

Nationality Venezuelan
National citizen document 6125XXX
Voter Precinct 36450
Report Available

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What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?

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What is needed to request a port infrastructure construction permit in El Salvador?

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What is the situation of the rights of women in situations of extreme poverty in El Salvador?

Women living in extreme poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their fundamental rights. Comprehensive care is required that addresses their specific needs, including social assistance programs, access to decent employment, and strengthening their capacities to escape poverty.

What legal implications does failure to comply with a sales contract have in the Dominican Republic?

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin. Policies and programs are promoted to prevent and combat ethnic discrimination, guaranteeing equal rights and opportunities for all people, regardless of their ethnic origin. Ecuador seeks to eliminate discrimination based on ethnic origin in the context of human mobility and provide protection and assistance to affected people.

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