CARMEN EUGENIA LIZARAZO HERRERA - 22792XXX

Comprehensive Background check of Carmen Eugenia Lizarazo Herrera - 22792XXX

Nationality Venezuelan
National citizen document 22792XXX
Voter Precinct 99028
Report Available

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The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?

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What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

What types of transactions are considered high risk and require more extensive due diligence in Guatemala?

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What is the position of the Venezuelan government in relation to environmental protection and climate change?

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