JUANA JOSEFA SIERRA ANAYA - 25038XXX

Comprehensive Background check of Juana Josefa Sierra Anaya - 25038XXX

Nationality Venezuelan
National citizen document 25038XXX
Voter Precinct 38520
Report Available

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What measures are taken to prevent the victimization of PEPs in the Dominican Republic?

To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.

How can civil society promote equity in leasing contracts in El Salvador?

Promoting transparency policies in contracts and promoting equal rights for landlords and tenants.

What is the responsibility of educational institutions in the formation of ethical and citizen values that help prevent corruption related to PEP in Ecuador?

Educational institutions in Ecuador have the responsibility of forming ethical values and conscious citizens. In addition to academic teaching, programs that promote ethics, social responsibility and integrity are integrated. Students are educated about the consequences of corruption, including PEP-related corruption. Ethical training contributes to the creation of a society more committed to integrity and less prone to corrupt practices.

Can I use my identification and electoral card as a document to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan?

Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

What are the security risks in tourist areas and how are they being addressed to ensure the safety of visitors?

Since tourism is an important part of the Dominican Republic's economy, it is essential to evaluate security risks in tourist areas and the security measures implemented to protect visitors.

What is the procedure to request judicial authorization to marry as a minor in Ecuador?

The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.

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