DALILA ROSA HEREDIA ROJAS - 7409XXX

Comprehensive Background check of Dalila Rosa Heredia Rojas - 7409XXX

Nationality Venezuelan
National citizen document 7409XXX
Voter Precinct 27800
Report Available

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Can you provide the name of your latest research project in the field of sports psychology in Ecuador?

My last research project in the field of sports psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How do you balance the need to protect privacy with the effectiveness of risk list verification in Costa Rica?

In Costa Rica, we seek to balance the need to protect privacy with the effectiveness of verification on risk lists through the implementation of data security measures. Compliance with personal data protection laws is ensured, guaranteeing that the information used in the verification process is handled confidentially and respecting individual rights.

How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?

The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.

What is the visitation regime and how is it established in El Salvador?

Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.

What is the National Peasant Reserve System in Colombia?

The National Peasant Reserve System is an organized structure that seeks to guarantee protection and access to land for peasants and rural communities in Colombia. Its main objective is to promote territorial security, promote agricultural and livestock production, and strengthen sustainable rural development in the country.

How is the identity of applicants for subsidies and social benefits verified in Chile?

In Chile, identity verification of applicants for subsidies and social benefits is carried out by presenting the identity card and the necessary documentation to support their eligibility. Government authorities and social assistance organizations verify the information provided to ensure that beneficiaries meet the requirements and receive appropriate help. This verification is essential to prevent fraud and ensure that subsidies reach those who really need them.

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