DWIGHT EDGARDO MAZZEY GONZALEZ - 5352XXX

Comprehensive Background check of Dwight Edgardo Mazzey Gonzalez - 5352XXX

Nationality Venezuelan
National citizen document 5352XXX
Voter Precinct 30245
Report Available

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To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.

What measures are being taken to guarantee attention to victims of forced internal displacement in the Mexican justice system?

Measures are being implemented to guarantee attention to victims of internal forced displacement in the Mexican justice system, such as the creation of action protocols, the identification and registration of displaced people, and the coordination between authorities to provide assistance and protection to those affected. .

What is the National Higher Education System in Colombia?

The National Higher Education System in Colombia is an organized structure that integrates the institutions and actors involved in higher education in the country. Its main objective is to ensure the quality and relevance of higher education, promote equity in access, strengthen research and innovation, and contribute to the social and economic development of the country.

How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?

Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.

How are language barriers addressed in the KYC process in Peru?

In the KYC process, language barriers in Peru are addressed through the availability of forms and communications in multiple languages. Additionally, support services can be offered in different languages to ensure that everyone, regardless of their native language, can easily participate in the process.

How should Peruvian companies approach the taxation of income generated by architecture and urban design services, and what are the strategies to optimize the tax burden in this area?

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