GREILY DE LOURDES ESPINOZA UGAS - 16397XXX

Comprehensive Background check of Greily De Lourdes Espinoza Ugas - 16397XXX

Nationality Venezuelan
National citizen document 16397XXX
Voter Precinct 45490
Report Available

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Can I use the Identification Card as an identification document in Peru?

The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.

What protections exist for the right to gender equality in Costa Rica?

The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain. They can collaborate with research institutions, participate in robotic development projects and contribute to the advancement of intelligent robotics.

What responsibilities do banks have in implementing AML measures in El Salvador?

They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.

What is the situation of land ownership in Honduras?

Land ownership in Honduras faces problems such as the concentration of property in the hands of economic elites and the lack of property titles for peasant and indigenous communities. The dispute over land and natural resources has generated social conflicts and violence in some areas of the country.

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