GABRIELA ISABEL RODRIGUEZ DOMINGUEZ - 20411XXX

Comprehensive Background check of Gabriela Isabel Rodriguez Dominguez - 20411XXX

Nationality Venezuelan
National citizen document 20411XXX
Voter Precinct 37362
Report Available

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What is the situation of Argentina's participation in international development cooperation?

Argentina participates in international cooperation for development, contributing with its experience and resources to development projects and programs in countries in Latin America, Africa and Asia. The country collaborates with multilateral organizations, cooperation agencies and non-governmental organizations in areas such as education, health, agriculture, and the environment. Argentina's participation in international development cooperation reflects its commitment to solidarity and support for countries in situations of vulnerability and poverty.

What actions can the Public Ministry take in cases of non-compliance with child support in Panama?

The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.

What is the role of the Comptroller General of the Republic in the supervision of administrative procedures in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a fundamental role in supervising administrative procedures. Through audits and reviews, it ensures that procedures are transparent, efficient and aligned with legal regulations. This supervision contributes to preventing bad practices, detecting possible irregularities and guaranteeing the proper use of public resources in the management of procedures.

What is the procedure to change the address registered in the DPI in Guatemala?

To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

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