GREEIZY ALEJANDRA PEREZ QUINTERO - 18180XXX

Comprehensive Background check of Greeizy Alejandra Perez Quintero - 18180XXX

Nationality Venezuelan
National citizen document 18180XXX
Voter Precinct 18573
Report Available

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How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What is the deadline to request a modification of the alimony regime in Peru?

The deadline to request the modification of the alimony regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification, such as changes in the income or needs of the beneficiary. It is important to consider that any modification must be requested and approved by the judge.

What is the situation of income inequality in Brazil?

Brazil is one of the most unequal countries in the world in terms of income distribution. Although there have been efforts to reduce inequality through social programs and inclusion policies, significant disparities still persist between different groups of the population.

What is the official identification document in Costa Rica?

In Costa Rica, the official identification document is the identity card. The ID is issued by the Supreme Electoral Tribunal (TSE) and is required to identify yourself in various situations, such as voting, opening bank accounts and carrying out official procedures.

How can Brazilian authorities improve the detection of corporate structures used for money laundering?

Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.

What is your approach to ensuring diversity of skills and perspectives in the team, considering the importance of having a balanced workforce in Argentina?

Diversity of skills is key. It seeks to ensure that the team is diverse in terms of skills, experiences and perspectives, contributing to the wealth of the group and ensuring a holistic approach to addressing challenges in the Argentine labor market.

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