KARINA RENGEL PARRA - 12394XXX

Comprehensive Background check of Karina Rengel Parra - 12394XXX

Nationality Venezuelan
National citizen document 12394XXX
Voter Precinct 61670
Report Available

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Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

How is the background check carried out in the selection process of candidates for diplomatic and consular positions in the Dominican Republic?

Background verification in the selection process of candidates for diplomatic and consular positions in the Dominican Republic is crucial to guarantee the suitability and integrity of the country's diplomatic representatives. Candidates for diplomatic and consular positions must undergo a review that includes academic background, criminal background, ethical and legal background. In addition, experience in international affairs is verified and personal interviews are conducted. Verification is essential to ensure that the country's representatives meet the legal and ethical requirements to perform diplomatic functions.

What is the process to obtain a residence authorization for retirees in Panama?

The process to obtain a residence authorization for retirees in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates your retired status, such as pension or retirement certificates, and proof of financial solvency to cover your expenses in the country. Additionally, you must meet health requirements and have valid health insurance in Panama. The application will be evaluated and, if all requirements are met, residence authorization for retirees will be granted.

What is the impact of internet fraud on the reputation of companies in Mexico?

Internet fraud can damage the reputation of companies in Mexico by causing customers to perceive that they are not safe to transact online, which can affect their brand image and their ability to attract customers.

What is the impact of personal data protection on the management of judicial files in Mexico?

The protection of personal data has a significant impact on the management of judicial files in Mexico. Data protection legislation establishes rules to ensure the privacy and security of personal information contained in files. Courts must comply with these regulations when managing records, including security measures to prevent unauthorized access to sensitive data. The confidentiality of personal data is essential in the justice system.

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