ESTHER DEL VALLE CEDEÑO MILLAN - 16035XXX

Comprehensive Background check of Esther Del Valle Cedeño Millan - 16035XXX

Nationality Venezuelan
National citizen document 16035XXX
Voter Precinct 41900
Report Available

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What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?

In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.

What is the health system in Costa Rica?

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How are the challenges of university education in Panama addressed?

The government of Panama works to improve university education through policies and programs that promote quality, relevance and equity in higher education. The link between universities and the productive sector is encouraged, scientific and technological research is promoted, and it seeks to guarantee access to university education for all sectors of the population.

What is the copyright registration process in the Dominican Republic in relation to contracts for the sale of creative works?

The copyright registration process in the Dominican Republic is carried out through the National Copyright Office (ONDA). Authors and creators can register their works to protect their copyright. In contracts for the sale of creative works, such as books, music or art, the parties must consider copyright and establish agreements regarding the ownership and use of these works.

What is "Money Laundering" and how can it affect tax debtors in Argentina?

Money Laundering is a program that allows taxpayers to regularize undeclared assets. It can affect debtors, since it offers the opportunity to regularize their tax situation.

What is the procedure for obtaining an exhumation order in the Dominican Republic?

The procedure for obtaining an exhumation order in the Dominican Republic begins with the presentation of a request to a court. The request must include strong reasons justifying exhumation, such as the need for an autopsy or additional investigation. The court will review the request and, if it is considered valid, will issue the exhumation order.

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