DIANA DEL CARMEN MORALES AGUANA - 15519XXX

Comprehensive Background check of Diana Del Carmen Morales Aguana - 15519XXX

Nationality Venezuelan
National citizen document 15519XXX
Voter Precinct 36811
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

What role does the State play in the regulation of rental contracts in El Salvador?

The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.

How are judicial records regulated in the field of participation in environmental conservation and sustainability projects in Paraguay?

In the area of participation in environmental conservation and sustainability projects in Paraguay, judicial records may be regulated by environmental organizations and authorities responsible for environmental protection. Participants in conservation projects may be subject to comprehensive evaluations, and judicial records may be considered when determining the suitability and commitment of participants. Specific regulations for environmental conservation projects can establish criteria for how judicial records are handled, guaranteeing integrity and sustainability in environmental initiatives in Paraguay.

Do KYC requirements apply to investment accounts in Guatemala?

Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.

What is your approach to evaluating the candidate's ability to lead sustainable construction projects, considering the importance of environmental responsibility in the construction sector in Argentina?

Sustainable construction is crucial. The aim is to understand how the candidate leads sustainable construction projects, their knowledge of environmental practices and their contribution to promoting environmental responsibility in the Argentine construction sector.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

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