DENNYS BETTIBETH SUAREZ PEREZ - 16625XXX

Comprehensive Background check of Dennys Bettibeth Suarez Perez - 16625XXX

Nationality Venezuelan
National citizen document 16625XXX
Voter Precinct 1530
Report Available

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What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

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Understanding local culture and society is essential to avoid actions that could damage a company's reputation. Companies must be aware of cultural sensitivities, adopt corporate social responsibility (CSR) practices that align with the expectations of Argentine society, and proactively manage communication in crisis situations to preserve the company's reputation.

What are the necessary procedures to request an operating license for a health center in the Dominican Republic?

To request a license to operate a health center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide information about the health services you will offer, infrastructure, medical staff, among others. In addition, an evaluation and verification will be carried out to guarantee compliance with the established requirements and regulations before granting the operating license.

What are the instances of mandatory conciliation in Colombia?

In Colombia, there are instances of mandatory conciliation in labor and family cases, and in matters related to public administration. Conciliation seeks to resolve conflicts quickly and efficiently before resorting to a judicial process.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

What are the rights of people in irregular migration situations in Costa Rica?

People in irregular migration situations in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, non-discrimination, access to essential basic services, humanitarian assistance and due process. Although their immigration status is irregular, we seek to protect and respect their human rights.

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