FLOR MARIA SIMOZA RUBESINDO - 18492XXX

Comprehensive Background check of Flor Maria Simoza Rubesindo - 18492XXX

Nationality Venezuelan
National citizen document 18492XXX
Voter Precinct 38067
Report Available

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In Ecuador, gender gaps in access to higher education are addressed through inclusion and equity policies. Equal opportunities are promoted in access and permanence in higher education, scholarships and economic support programs for women are implemented, the elimination of gender stereotypes in the choice of careers is encouraged and the participation of women in areas is promoted. traditionally dominated by men.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

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What is the process to request the revocation of adoption in Venezuela?

To request revocation of adoption in Venezuela, you must file a lawsuit in court and provide solid evidence that exceptional circumstances exist that justify revocation. The court will evaluate the case and make a decision based on the best interests of the adopted child.

What responsibilities do senior managers of institutions have in complying with AML regulations?

Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.

What have been taken to prevent the use of shell companies in terrorist financing activities in El Salvador?

In El Salvador, measures are taken to prevent the use of shell companies in terrorist financing activities. Authorities apply strict registration and supervision requirements for companies, with the aim of ensuring transparency and preventing the use of false business structures that can be used for illicit activities.

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