EVA MARIA PATIÑO - 9224XXX

Comprehensive Background check of Eva Maria Patiño - 9224XXX

Nationality Venezuelan
National citizen document 9224XXX
Voter Precinct 12444
Report Available

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The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

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Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?

The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.

What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?

People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.

What is the role of identity validation in supply chain management in e-commerce in Colombia?

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