DELIA ROSA ORTEGANO DURAN - 9375XXX

Comprehensive Background check of Delia Rosa Ortegano Duran - 9375XXX

Nationality Venezuelan
National citizen document 9375XXX
Voter Precinct 16955
Report Available

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What are the financing options for development projects in the health tourism project management consulting services sector in the Dominican Republic?

Development projects in the health tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health tourism support programs, and alliances with organizations specialized in consulting. in health tourism. These financings are intended for projects that promote specialized medical care services, development of hospital infrastructure, medical tourism, wellness and spas, and promotion of the Dominican Republic as a health tourism destination.

What are the best practices in regulatory compliance for companies in the Dominican Republic?

Some best practices in regulatory compliance for companies in the Dominican Republic include creating a code of ethical conduct, ongoing employee training, regularly reviewing internal policies, and collaborating with legal experts and compliance consultants.

What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?

People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.

What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority?

The process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and evaluations will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and guaranteeing their well-being.

Can I request an Argentine DNI if I am an Argentine citizen but I was born in a province other than my current residence?

Yes, as an Argentine citizen, you can apply for an Argentine DNI in any province, regardless of your place of birth or current residence. The procedure can be carried out in the province where you are residing.

Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?

Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.

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