GLADYS JOSEFINA LIMPIO VALENZUELA - 4616XXX

Comprehensive Background check of Gladys Josefina Limpio Valenzuela - 4616XXX

Nationality Venezuelan
National citizen document 4616XXX
Voter Precinct 40171
Report Available

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An identity card in the Dominican Republic is primarily used to identify Dominican citizens and is issued to people born in the country or who acquire citizenship. Instead, a green card is issued to foreigners who obtain legal residency in the country. The residence card is necessary for foreigners who wish to live permanently or temporarily in the Dominican Republic.

What is the ethical impact of advertising in sales contracts in Costa Rica and how can it be managed responsibly?

The ethical impact of advertising in sales contracts in Costa Rica is significant, since advertising can influence consumer decisions. Managing responsibly means avoiding misleading or manipulative advertising practices. Ethical companies are committed to providing accurate and truthful information about their products or services. Additionally, they must ensure that they deliver on the promises made in the advertising. The ethical management of advertising in sales contracts contributes to the construction of a positive business reputation and strengthens consumer confidence in the Costa Rican market.

How are judicial records related to juvenile crimes handled in Peru?

Judicial records related to juvenile crimes in Peru are generally treated differently than those of adults. Peruvian legislation establishes special measures for the rehabilitation and reintegration of juvenile offenders, with the aim of providing a second chance for a life free of crime.

What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?

Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.

What is the role of the Superintendency of Companies in preventing money laundering in Colombia?

The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.

Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

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