EDITH MIREYA USECHE LANDAETA - 5566XXX

Comprehensive Background check of Edith Mireya Useche Landaeta - 5566XXX

Nationality Venezuelan
National citizen document 5566XXX
Voter Precinct 37368
Report Available

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How does the National Authority for Transparency and Access to Information collaborate in the supervision of personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama?

The National Authority for Transparency and Access to Information collaborates in the supervision of personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama. Their involvement may include reviewing hiring processes, promoting transparency in the posting of vacancies, and preventing unjustified favoritism. It thus contributes to strengthening integrity in the selection of personnel in the public sphere and preserving citizen trust in government institutions.

What are the rights and responsibilities of unmarried parents in Paraguay?

Unmarried parents in Paraguay have the same rights and responsibilities as married parents regarding their children, including child support and parental rights.

How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?

A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.

What happens if a food debtor in Chile cannot pay the accumulated food debt?

If a food debtor in Chile cannot pay the accumulated food debt, the debt remains valid and does not prescribe. The court may establish a payment plan for the debtor to pay the accumulated debt gradually, even if it is necessary to extend the time to do so.

What are the legal procedures for annulling a marriage in Costa Rica and under what circumstances can it be requested?

The annulment of a marriage in Costa Rica is a legal process that allows you to declare that the marriage never existed. An annulment can be requested in certain circumstances, such as if there was a legal impediment at the time of the marriage, such as marriage to a close relative, or if one of the parties did not have the mental capacity to understand the marriage. The annulment process is carried out through a legal procedure and it is required to present evidence to support the request.

What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.

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