DECISETH JOSEFINA MATIAS UUAC - 16660XXX

Comprehensive Background check of Deciseth Josefina Matias Uuac - 16660XXX

Nationality Venezuelan
National citizen document 16660XXX
Voter Precinct 35102
Report Available

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How is the identity card issued for Bolivian citizens born abroad but who wish to obtain Bolivian citizenship?

Citizens born abroad can obtain the Bolivian identity card following the procedures established by the immigration authorities and the SEGIP, once they have acquired Bolivian citizenship.

Are there specific challenges in implementing AML measures in the Peruvian context?

Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.

What types of labor lawsuits are common in El Salvador?

Common employment lawsuits in El Salvador can include claims for unpaid wages, unfair dismissals, workplace harassment, breaches of employment contracts, unpaid overtime, and workplace safety violations.

What is considered slander in the legal framework of Colombia and what are the associated penalties?

Slander in Colombia refers to the defamation of a person through the false attribution of a crime or dishonorable conduct. This offense can have serious legal consequences and associated penalties can include fines and imprisonment, especially if it is proven that the slander caused damage to the reputation of the person defamed.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

The impact of sanctions on contractors in Bolivia on the perception of the reliability of bidding and contract award processes by foreign investors may include [describe the impact, for example: raising doubts about transparency and fairness in selection of contractors, affect the perception of legal security and protection of foreign investments, influence the decision of foreign investors to participate in projects in Bolivia, etc.].

What role do performance evaluations play in determining sanctions for contractors in El Salvador?

Performance evaluations often play an important role in determining sanctions for contractors in El Salvador. These evaluations record compliance with previous contracts and can influence a contractor's ability to obtain new contracts.

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