JUANA VICTORIA GARCIA BARRIOS - 14961XXX

Comprehensive Background check of Juana Victoria Garcia Barrios - 14961XXX

Nationality Venezuelan
National citizen document 14961XXX
Voter Precinct 13920
Report Available

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How is the information on the citizenship card updated for people in a situation of constant mobility in Colombia?

Updating the information on the citizenship card for people in a situation of constant mobility can be done through online platforms provided by the National Registry of Civil Status. These platforms allow citizens to access and update their information from anywhere. In addition, additional measures can be established to facilitate the updating of information for people who are constantly on the move, ensuring the accessibility and efficiency of the process.

How do you approach evaluating the candidate's ability to lead telemedicine projects, considering the importance of remote medical care in the Argentine health system?

Telemedicine is relevant. The aim is to understand how the candidate leads telemedicine projects, their knowledge of medical technologies and their contribution to improving access to health services through digital platforms in Argentina.

What happens if a Support Debtor in the Dominican Republic faces temporary financial difficulties due to an economic crisis, such as a pandemic? Can you request a temporary suspension of child support obligations?

If a Support Debtor in the Dominican Republic is facing temporary financial difficulties due to an economic crisis, such as a pandemic, they can petition the court for a review of support obligations. The court will evaluate the situation and could consider the temporary suspension or reduction of maintenance obligations depending on the financial capacity of the Maintenance Debtor during the crisis.

How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?

Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.

What is the typical currency and payment frequency for rent in Argentina?

The currency used for rent is generally the Argentine peso, and the payment frequency is monthly.

What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?

Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.

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