DALIA TERESA ANGULO - 7352XXX

Comprehensive Background check of Dalia Teresa Angulo - 7352XXX

Nationality Venezuelan
National citizen document 7352XXX
Voter Precinct 28333
Report Available

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To address concerns about access to financial services in rural and remote areas of the Dominican Republic in the KYC process, the opening of service points in these areas is promoted. Financial institutions can establish branches or collaborate with local establishments to offer financial services to the population in these areas. In addition, KYC procedures are simplified wherever possible to facilitate access to financial services in remote areas. Financial inclusion is an important goal across the country, and initiatives are being implemented to ensure that people in rural areas can also access financial services conveniently and safely.

What is being done to guarantee equal opportunities for rural women in Peru?

In Peru, specific policies and programs have been implemented to guarantee equal opportunities for rural women. This includes access to land, participation in decision-making in communities and agrarian organizations, strengthening economic and productive capacities, and access to basic services, such as education and health. In addition, it seeks to recognize and value the important role of rural women in the sustainable development of the country.

What is the divorce process in Panama and how are family matters regulated?

The divorce process in Panama is carried out through the family system. It is governed by specific laws that regulate divorce, child custody, alimony, and other family matters.

What are the essential elements that a sales contract in Colombia must contain?

sales contract in Colombia must include detailed information about the parties involved, the description of the good or service, the agreed price, payment conditions, delivery times, guarantees, default clauses and any other relevant provisions. Furthermore, it is essential that the contract complies with Colombian laws and regulations.

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Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.

What to do in case of change of address on my voting card?

If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.

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