EVANGELINA CARVAJAL LOPEZ - 2104XXX

Comprehensive Background check of Evangelina Carvajal Lopez - 2104XXX

Nationality Venezuelan
National citizen document 2104XXX
Voter Precinct 411
Report Available

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To challenge the accuracy of judicial records in El Salvador, a correction request may be submitted to the appropriate institution with the necessary evidence to support the correction.

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Colombian companies that carry out international transactions and deal with PEPs from other jurisdictions must be especially attentive to international regulations. They must adapt to the regulations of the countries with which they interact and ensure they comply with international standards to prevent money laundering and corruption. Non-compliance could result in sanctions and loss of access to international markets, highlighting the importance of effective management of PEP-related risks on a global level.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the workplace?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the workplace. Affirmative action measures are implemented and equal employment opportunities for people with disabilities are promoted. Training and adaptation of jobs is encouraged to guarantee their full participation in the labor market. In addition, awareness and the elimination of physical and social barriers that limit their labor participation are promoted.

What is the policy to promote the development of the surf tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the surf tourism tourism sector with the aim of taking advantage of the country's waves and beaches to attract surfers and promote related tourism. Surfing competitions and events have been promoted, infrastructure development programs for surfing have been promoted, regulations have been established to guarantee safety on the beaches, and work has been done to promote tourist destinations with optimal conditions for the practice of surfing. surf.

How are tax records related to the auction processes of seized assets in Costa Rica?

Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What are the rights of children in cases of separation or divorce due to incompatibility of characters in Venezuela?

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