ELENA CAROLINA PEREZ RAMIREZ - 24384XXX

Comprehensive Background check of Elena Carolina Perez Ramirez - 24384XXX

Nationality Venezuelan
National citizen document 24384XXX
Voter Precinct 30121
Report Available

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What are the necessary procedures to request a certificate of beneficiary of social programs in Venezuela?

To request a certificate of beneficiary of social programs in Venezuela, you must go to the agency or institution responsible for the social program in which you participate. Generally, you must submit an application and provide the required documents, such as your identification card number, proof of participation in the program, among others. The corresponding organization will issue the beneficiary certificate that certifies your participation in the social program. It is important to consult with the responsible body to obtain precise information about the requirements and the specific procedure.

What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?

Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.

How are personnel selection practices regulated in multinational companies operating in Paraguay?

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What is the role of financing entities in the agricultural sector in Colombia?

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