ELIZABETH SAMPIETRO DE VILLABON - 6085XXX

Comprehensive Background check of Elizabeth Sampietro De Villabon - 6085XXX

Nationality Venezuelan
National citizen document 6085XXX
Voter Precinct 99096
Report Available

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What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing faces challenges, with cases of discrimination and violence based on sexual orientation or gender identity in the residential sphere, although measures are being promoted to guarantee equality and respect for diversity in access to housing.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?

In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.

How are cases of natural deterioration of property handled during the contract in Peru?

Natural deterioration of the property is generally not the responsibility of the tenant in Peru. The contract should specify how cases of normal wear and tear will be handled and establish clear clauses on maintenance and repair responsibilities.

How is the recruitment and selection process carried out in Ecuadorian companies?

The process usually begins with the identification of personnel needs, followed by the publication of job offers. Interviews and evaluations are then carried out, and a selection process is followed that may include technical and psychometric tests.

Can you provide the name of your last conference or professional event in Ecuador?

The last professional conference or event I participated in was [Event Name] on [Event Date].

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