INEDY YUSIBETH ORTIZ CUENCA - 14734XXX

Comprehensive Background check of Inedy Yusibeth Ortiz Cuenca - 14734XXX

Nationality Venezuelan
National citizen document 14734XXX
Voter Precinct 22072
Report Available

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What is the policy of the government of El Salvador in relation to promoting the participation of young people in the political and social life of the country?

The government of El Salvador has established policies to promote the participation of young people in the political and social life of the country. The inclusion of young people in decision-making is promoted, providing spaces for participation and promoting their leadership. Civic and political training programs are implemented, youth representation mechanisms are strengthened, and initiatives are promoted that promote entrepreneurship and access to quality employment for young people.

What are the occupational safety regulations in Paraguay?

Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.

How is the background check of companies and organizations carried out in the Dominican Republic?

Background checks for companies and organizations in the Dominican Republic focus on evaluating the business history and solvency of companies. This involves reviewing business records, financial statements, and compliance with tax and legal obligations. Government institutions, such as the General Directorate of Internal Taxes (DGII) and the Chamber of Commerce and Production, can provide relevant information. This verification is important in commercial transactions and business partnerships.

What is the incommunicable property regime in Brazilian marriage?

The regime of incommunicable property in a Brazilian marriage is one in which each spouse maintains exclusive ownership and administration of the property they owned before marriage, as well as the property acquired during the union, without forming a community of property between them. the spouses. Under this regime, upon dissolution of the union, each spouse retains the assets that belonged to him or her individually, without room for division or participation by the other spouse.

What is Paraguay's position regarding collaboration?

Paraguay maintains a position of regional collaboration in the application of regulations for exposed persons, recognizing the importance of coordination between countries to effectively address common challenges in the prevention of money laundering and the financing of terrorism.

What effect does money laundering have on the international perception of Brazil?

Money laundering can damage Brazil's reputation in the international community, affecting its ability to attract foreign investment and participate in international trade agreements.

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