DARGUI PEREZ SENA - 13861XXX

Comprehensive Background check of Dargui Perez Sena - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 10041
Report Available

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What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

How are background checks handled in internal migration cases within Ecuador?

Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.

How does participation in international tenders affect the exposure of Ecuadorian contractors to sanctions?

Participation in international tenders may increase Ecuadorian contractors' exposure to stricter regulations and standards. Complying with transparency and ethics requirements is crucial to avoiding sanctions both domestically and internationally, which can impact a company's ability to compete in global markets.

How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?

In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.

What are the most significant challenges in access to housing for Costa Ricans who migrate to Spain?

Access to housing for Costa Ricans who migrate to Spain may face various challenges, such as competition in the real estate market and possible discrimination. The legislation seeks to address these challenges ethically, promoting policies that ensure equal opportunity in housing. Measures are implemented to prevent discrimination and an ethic of inclusion is encouraged, ensuring that Costa Ricans have fair access to housing options. The aim is to balance the real estate market to ensure that migration does not create additional barriers to access to housing.

What are the rights of women in the field of participation in decision-making about the environment in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in decision-making about the environment. This includes the right to participate in environmental planning and management, access to environmental information and education, the promotion of gender equality in environmental decision-making, and the protection of women's rights in relation to conservation and sustainable use of natural resources.

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