ELIZABETH CRESPO MORA - 4165XXX

Comprehensive Background check of Elizabeth Crespo Mora - 4165XXX

Nationality Venezuelan
National citizen document 4165XXX
Voter Precinct 410
Report Available

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Is the consent of the individual required to carry out the verification of their personal data in Paraguay?

Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

What is the impact of the supervision of politically exposed persons in Ecuador in the fight against corruption?

The supervision of politically exposed persons in Ecuador has a significant impact on the fight against corruption. By establishing rigorous control mechanisms and promoting transparency, opportunities for illegal acts are reduced and the justice system is strengthened. Supervision contributes to preventing and detecting cases of corruption, generating trust in institutions and promoting a culture of integrity in the political sphere.

Can the debtor request a modification of the payment terms during the seizure process in Panama?

Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.

What is the policy to promote the development of the fashion and design sector in Chile?

The Chilean government has implemented policies to promote the development of the fashion and design sector with the aim of promoting creativity, innovation and the fashion industry in the country. Support and financing programs have been created for entrepreneurs and fashion designers, fashion fairs and events have been promoted, training and training programs in fashion design have been strengthened, and work has been done to promote identity and culture. Chilean through fashion design.

What are the necessary procedures to request an operating license for an insurance company in the Dominican Republic?

To request an operating license for an insurance company in the Dominican Republic, you must go to the Insurance Superintendence. You must complete an application and provide detailed information about the insurance services you will offer, organizational structure, financial solvency, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the energy development policy in Chile?

The Chilean government has implemented energy development policies with the objective of diversifying the energy matrix and promoting renewable energy sources. Goals have been set to increase the share of clean energy, such as solar, wind, hydroelectric and geothermal energy. In addition, incentives have been created for investment in renewable energy projects, energy efficiency has been promoted, and rural electrification programs have been implemented.

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