KELIS JOHANA MONTERO BOHORQUEZ - 16689XXX

Comprehensive Background check of Kelis Johana Montero Bohorquez - 16689XXX

Nationality Venezuelan
National citizen document 16689XXX
Voter Precinct 63970
Report Available

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Are there reward or incentive programs to encourage the reporting of illegal acts by politically exposed people in Ecuador?

Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.

What are the necessary procedures to request a certificate of compliance with tax obligations in Venezuela?

To request a certificate of compliance with tax obligations in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the certificate of compliance with tax obligations. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?

To obtain the adoption of a minor in Guatemala when you are a foreigner, you must meet the requirements established by the country of origin of the adopter and the requirements established by Guatemala. This includes submitting documentation, evaluations, and monitoring legal and adoption procedures.

What is the situation of corruption in Guatemala?

Corruption has been a persistent challenge in Guatemala. Over the years, the country has faced cases of corruption that have affected different levels of government and have weakened the population's trust in institutions. However, in recent years measures have been implemented to combat corruption, strengthen the justice system and promote transparency in public management.

What is the impact of an embargo on cooperation in the promotion of equal opportunities and access to care and support services for people in addiction situations in El Salvador?

An embargo may affect cooperation in the promotion of equal opportunities and access to care and support services for people in addiction situations in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to prevent and treat addictions, as well as promote the recovery and social reintegration of affected people. This can make it difficult to access detoxification services, rehabilitation therapies, psychological support, and job reintegration programs. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate about the risks of addictions, strengthen response capacity, and promote civil society participation in prevention and treatment.

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

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