CARMEN ROSA DUARTE - 9461XXX

Comprehensive Background check of Carmen Rosa Duarte - 9461XXX

Nationality Venezuelan
National citizen document 9461XXX
Voter Precinct 28710
Report Available

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In Ecuador, the rights of people in vulnerable situations are recognized and protected, such as people in extreme poverty, victims of violence, older people, people with catastrophic illnesses, among others. There are policies and programs designed to guarantee their inclusion, protection and access to basic services.

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Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.

What are the mechanisms to prevent collusion practices between contractors in the construction sector in Ecuador?

Mechanisms to prevent collusion practices among contractors in the construction sector in Ecuador include the promotion of competition through open bidding, active supervision of bidding processes, and the application of severe sanctions in the event of collusion. These efforts seek to ensure a fair and competitive construction market.

What are the options for Bolivians who want to work in the scientific or research field in the United States?

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What is the procedure to request a permit to exploit mineral resources in Venezuela?

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How are sanctions communicated to contractors in Ecuador?

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