ERIKA DEL ROSARIO PEREZ DE REYES - 12454XXX

Comprehensive Background check of Erika Del Rosario Perez De Reyes - 12454XXX

Nationality Venezuelan
National citizen document 12454XXX
Voter Precinct 39091
Report Available

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Fair competition among contractors in Ecuador is encouraged by implementing open and transparent bidding processes, disseminating information on contracting opportunities, promoting the participation of various market actors, and applying sanctions to those who engage in practices. anti-competitive.

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The regulations related to fiduciary activity in Panama establish the requirements and controls to protect the integrity of the trusts and the trust of the beneficiaries. The legislation seeks to ensure that trusts are administered in a transparent and legal manner, with measures to prevent misuse. Trust entities are subject to supervision and must comply with ethical and operational standards to ensure the trust of beneficiaries and maintain the integrity of these structures.

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

What is the process for a person to stop being considered a PEP in Chile?

The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.

What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

What is the procedure to request authorization to open an advertising services company in Colombia?

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