INES ROCIO COLMENAREZ DIAZ - 15961XXX

Comprehensive Background check of Ines Rocio Colmenarez Diaz - 15961XXX

Nationality Venezuelan
National citizen document 15961XXX
Voter Precinct 42340
Report Available

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What is the process for the dissolution of the marital partnership in Argentina?

The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.

Can you provide the name of your latest collaboration with an organization dedicated to medical research in Ecuador?

My last collaboration with an organization dedicated to medical research was with [Name of organization] during [Date of collaboration].

What is the impact of KYC on access to loans and financing for small and medium-sized businesses (SMEs) in Chile?

KYC is essential for SMEs to access loans and financing in Chile by verifying their identity and solvency. This helps SMEs access capital and supports the growth of this business sector.

What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?

In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.

What is the role of oversight bodies in promoting transparency and accountability for politically exposed persons in Argentina?

Control bodies have a fundamental role in promoting transparency and accountability for politically exposed persons in Argentina. Through inspection, audits and monitoring, these organizations supervise the activities of public officials, verify compliance with rules and regulations, and issue reports and recommendations to improve management and guarantee transparency in the use of public resources.

How is impartiality ensured in contractor sanction procedures in Guatemala?

Impartiality in contractor sanctioning procedures in Guatemala is ensured by the designation of independent supervisory entities, the separation of functions between sanctioning authorities and those carrying out investigations, and the guarantee that contractors have the opportunity to present their defense equitably.

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