JOSELYN ZULEIMA PORRAS SANGRONIS - 17078XXX

Comprehensive Background check of Joselyn Zuleima Porras Sangronis - 17078XXX

Nationality Venezuelan
National citizen document 17078XXX
Voter Precinct 1971
Report Available

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Are there differences in the process of obtaining the identity card for Bolivian citizens who are part of recognized indigenous communities?

There are no substantial differences; However, SEGIP can take cultural and linguistic diversity into account when offering services to indigenous communities.

What is the national budget and how is it prepared in Peru?

The national budget is a financial plan that establishes the income and expenses of the Peruvian State for a fiscal year. It is prepared through a participatory process that includes the formulation of proposals by ministries and public entities, review and approval by the Ministry of Economy and Finance, and finally its approval by the Congress of the Republic.

What is the role of Costa Rican courts in pursuing and prosecuting money laundering cases, and how is a fair legal process guaranteed for all parties involved?

Costa Rican courts play a crucial role in pursuing and prosecuting money laundering cases. The guarantee of a fair legal process is ensured through respect for procedural rights, the presumption of innocence and compliance with international standards of due process.

What is your approach to evaluating the candidate's ability to lead energy efficiency projects, considering the importance of sustainability in the Argentine industrial sector?

Energy efficiency is strategic. The aim is to understand how the candidate leads energy efficiency projects, their knowledge of sustainable technologies and their contribution to optimizing the use of resources in the Argentine industrial sector, where sustainability is increasingly a priority.

How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?

Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.

What are the general requirements to apply for an immigrant visa to the United States from Colombia?

To apply for an immigrant visa, you must meet requirements such as having a sponsor, demonstrating family relationships, completing forms, and going through an interview process at the U.S. Embassy in Bogotá.

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