JENNIFER CRISTINA ARANGUREN MARTINEZ - 18949XXX

Comprehensive Background check of Jennifer Cristina Aranguren Martinez - 18949XXX

Nationality Venezuelan
National citizen document 18949XXX
Voter Precinct 28061
Report Available

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How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

What are the provisions in the lease for maintenance of appliances and systems within the leased property in Guatemala?

Provisions in the lease for maintenance of appliances and systems within the leased property should clearly specify the responsibilities of the landlord and tenant. This may include repair or replacement of provided appliances, as well as maintenance of systems such as heating, ventilation and air conditioning. These provisions prevent misunderstandings and ensure that the property is maintained in proper condition.

How can I apply for a permit to open a business in El Salvador?

To request a permit to open a business in El Salvador, you must go to the municipality corresponding to the area where you want to establish your business. You must submit an application, provide documents such as the business plan, certificates of financial solvency, business licenses, and pay the established fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

Can I use my Panamanian passport as an identification document to obtain a driving permit in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain a driving permit in Panama, although other documents may also be required, such as proof of residency and driving tests.

What is the role of non-governmental organizations (NGOs) in the fight against the financing of terrorism, and how do they collaborate with the Bolivian government in this area?

NGOs can play a significant role. Investigate how these organizations collaborate with the Bolivian government on prevention initiatives and how that collaboration could be strengthened.

What is the situation of religious diversity in El Salvador?

Religious diversity in El Salvador is notable, with a variety of religious beliefs and practices present in society, including Catholicism, Protestantism, and other religious and spiritual manifestations.

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