CLOUDETA ELISA MATA ESQUIVEL - 14140XXX

Comprehensive Background check of Cloudeta Elisa Mata Esquivel - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 18621
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of climate displacement?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of climate displacement. Climate change adaptation and mitigation measures are implemented, promoting risk reduction and resilience of affected communities. Early warning systems are strengthened, resettlement and rehabilitation programs for communities affected by extreme climate events are implemented, and humanitarian support is provided to displaced people. In addition, it seeks to promote international cooperation and sustainable development to address the challenges of climate displacement.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

How do private companies in Panama address complicity in accounting fraud cases and ensure honesty in financial reporting?

Private companies in Panama address complicity in accounting fraud cases by establishing strong internal controls and ensuring honesty in financial reporting. This involves the implementation of policies that promote transparency in accounting and the prevention of complicity in the manipulation of financial information. Companies should conduct regular internal and external audits to detect potential indicators of accounting fraud and avoid complicity in dishonest practices. Collaboration with regulatory bodies and the application of disciplinary sanctions are key measures to prevent complicity in cases of accounting fraud.

What are the requirements to obtain a construction permit in Bolivia?

Obtaining a construction permit in Bolivia involves presenting the project to the corresponding Municipal Mayor's Office. You must comply with zoning regulations, submit plans and technical documents, and pay construction permit fees. Requirements may vary depending on location and nature of the project.

What is the role of lawyers in family law cases in Brazil?

Family law attorneys in Brazil represent and advise their clients on legal matters related to marriage, divorce, child custody, alimony, and other family matters. Their role is to ensure that their clients' rights are protected and to seek fair solutions.

How can a person verify their own judicial records in Bolivia?

In Bolivia, people can request a personal background certificate at the Civil Registry Service (SERECI) or other authorized institutions. It is necessary to present identification documents and complete the required forms. This certificate provides information about the person's criminal record and is used in various situations, such as legal procedures or employment.

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