EVELYN DAYANA SANDOVAL HOSSA - 20780XXX

Comprehensive Background check of Evelyn Dayana Sandoval Hossa - 20780XXX

Nationality Venezuelan
National citizen document 20780XXX
Voter Precinct 3890
Report Available

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What was the impact of the creation of the Attorney General's Office in Costa Rica on the management of disciplinary records and how has it contributed to the consolidation of a more effective disciplinary system?

The creation of the Attorney General's Office in 1995 had a significant impact on the management of disciplinary records in Costa Rica. This entity has become the governing body in the investigation and punishment of disciplinary offenses in the public administration. Its creation has contributed to the consolidation of a more effective disciplinary system by centralizing and professionalizing the management of disciplinary processes, ensuring greater uniformity and specialization in decision-making.

How does Paraguay ensure that measures against the financing of terrorism are proportionate and respect human rights?

Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.

What is the responsibility of employees of financial institutions in Paraguay in the KYC process?

Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.

To what extent can the implementation of counseling and psychological support programs for victims of terrorist violence in Bolivia contribute to the rehabilitation and prevention of possible psychological consequences?

Psychological support programs are essential. Examines to what extent the implementation of programs for victims of terrorist violence in Bolivia can contribute to the rehabilitation and prevention of possible psychological consequences, and proposes strategies for its strengthening.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

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How do changes in Colombian legislation affect existing sales contracts?

Changes in legislation can have a significant impact on existing sales contracts. It is essential to include clauses that address how these changes will be handled, whether by renegotiating terms, adapting the contract to new regulations, or terminating the contract if the changes substantially affect the rights and obligations of the parties. Staying informed about legal updates and periodically reviewing contracts are best practices.

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