ELIZABETH ESPINOZA - 12128XXX

Comprehensive Background check of Elizabeth Espinoza - 12128XXX

Nationality Venezuelan
National citizen document 12128XXX
Voter Precinct 64840
Report Available

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How is transparency promoted in the process of implementing PEP regulations in Panama?

Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.

What is being done to promote the inclusion and rights of indigenous people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of indigenous people. Measures have been established to protect and promote the culture, identity and rights of indigenous communities, the participation and representation of indigenous people in decision-making spaces has been strengthened, economic development programs and access to opportunities, work has been done on the titling of indigenous lands and the recognition of their territorial rights, respect and promotion of traditional indigenous knowledge has been sought, and policies for access to education and basic services in indigenous communities have been established .

What role does the National Directorate of Intellectual Property (DINAPI) have in leasing contracts in Paraguay?

The DINAPI in Paraguay is not directly related to lease contracts. Its main focus is intellectual property. However, for specific real estate issues, the focus is on other entities, such as the SET.

What happens if the personal data on the identity card changes?

If an ID holder's personal details change, such as their name due to marriage or divorce, the ID card needs to be updated. The holder must present the documents that justify the change of data, such as a marriage or divorce certificate, before the Central Electoral Board (JCE) and follow the data update process.

What measures are taken to protect children in cases of parental alienation in Argentina?

In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.

Can judicial records in Chile be consulted by private security companies?

In Chile, private security companies do not have direct access to people's judicial records. However, they may request criminal record certificates as part of their personnel selection and evaluation processes to determine the suitability of candidates in terms of security and reliability.

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