DELIA MERCHAN JAIMES - 10875XXX

Comprehensive Background check of Delia Merchan Jaimes - 10875XXX

Nationality Venezuelan
National citizen document 10875XXX
Voter Precinct 13301
Report Available

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What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?

Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.

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Sanctions for contractors who fail to comply with occupational safety regulations in Peru are handled through [details on regular inspections, imposition of corrective measures]. This ensures safe working conditions on projects.

What is the recognition of socio-affective paternity in Brazil?

The recognition of socio-affective paternity in Brazil is the legal recognition of the parent-child relationship based on coexistence and affection, regardless of biological ties. This recognition grants the same rights and duties as biological filiation, including the right to inherit and the obligation to pay alimony.

Can I use my Costa Rican identity card as a document to obtain a bank loan in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain a bank loan in Costa Rica. Banks and financial institutions usually require the identification card along with other documents and additional requirements to evaluate the credit application.

How is family mediation regulated in cases of conflict?

Family mediation is an alternative process to resolve conflicts without resorting to court. In Ecuador, mediation can be used in cases of divorce, custody and other family matters. An impartial mediator will facilitate communication between the parties to reach consensual agreements.

How does Peru's political and regulatory environment affect due diligence?

The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.

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