DIMAS RAUMIRY ZAMORA HERNANDEZ - 10495XXX

Comprehensive Background check of Dimas Raumiry Zamora Hernandez - 10495XXX

Nationality Venezuelan
National citizen document 10495XXX
Voter Precinct 26504
Report Available

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Mexico participates in space cooperation at the international level, collaborating with other countries in research, exploration and peaceful use of space programs. Promotes the development of space technology and collaboration in scientific and Earth observation projects.

Is identity validation required to obtain telecommunications services in El Salvador?

Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

What are the rights of people displaced by infrastructure development projects in protected areas in El Salvador?

People displaced by infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

What is the random contract in Brazil?

The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.

How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

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