ISABEL DEL MAR VILLASMIL MORAN - 15952XXX

Comprehensive Background check of Isabel Del Mar Villasmil Moran - 15952XXX

Nationality Venezuelan
National citizen document 15952XXX
Voter Precinct 58300
Report Available

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How are situations in which PEPs argue diplomatic immunity to avoid financial supervision in Argentina handled?

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What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?

Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.

What are the rights of people in the situation of construction workers in Peru?

In Peru, people who are construction workers have recognized and protected rights. It seeks to guarantee their safety and health at work, including the prevention of occupational risks and protection against accidents and occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the construction sector. It seeks to improve working conditions and promote the training and qualification of construction workers.

What is the process to request judicial authorization to change the name of a minor in Colombia?

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