CARMEN MORELA SEVILLA ARIAS - 3812XXX

Comprehensive Background check of Carmen Morela Sevilla Arias - 3812XXX

Nationality Venezuelan
National citizen document 3812XXX
Voter Precinct 38730
Report Available

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Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

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How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

What is the process for transferring ownership of tangible assets in Bolivia?

The process for the transfer of ownership of tangible assets is explained in clause [Clause Number], describing the steps and requirements that must be followed to carry out the legal transfer of ownership of tangible assets, ensuring a clear and documented process in Bolivia.

What is Ecuador's position in relation to the right to equal opportunities in the workplace?

Ecuador recognizes and guarantees the right to equal opportunities in the workplace. Any form of discrimination in employment based on race, ethnicity, gender, religion, sexual orientation, disability, among others, is prohibited. Gender equality, equal pay, access to management positions and the elimination of discriminatory barriers in the workplace are promoted.

How long does it take to obtain the Identity Card in Honduras?

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