LEIDA MARGARITA NAVAS PEÑA - 12283XXX

Comprehensive Background check of Leida Margarita Navas Peña - 12283XXX

Nationality Venezuelan
National citizen document 12283XXX
Voter Precinct 57070
Report Available

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What are the specific considerations when conducting due diligence for long-term investment projects in Bolivia, focused on long-term stability and profitability?

Considerations include economic trend analysis, political risk assessment, and long-term financial projections. Performing sensitivity analysis, understanding Bolivia's macroeconomic environment and having a long-term strategic approach are essential to maximize the stability and profitability of long-term investment projects in Bolivia.

What is the procedure to eliminate criminal records in El Salvador?

In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.

What is the outlook for digital financial inclusion in the Dominican Republic?

Digital financial inclusion in the Dominican Republic has experienced significant advances in recent years. Programs and policies have been implemented to promote access to financial services through digital channels, such as mobile accounts and electronic wallets. These programs seek to expand the reach of financial services, especially among the unbanked population, through technology and connectivity.

What is the name of your latest research project in the area of psychomotor skills in Ecuador?

My last research project in the area of psychomotor skills was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the situation of the rights of workers in the fashion and design sector in Venezuela?

The rights of workers in the fashion and design sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of policies to promote and protect the creative industry. The economic crisis has affected fashion production and marketing, with a decrease in demand for products, closure of stores and workshops, and a precariousness in the working conditions of workers in the sector.

Can a Bolivian citizen obtain an identity card with information in a specific indigenous language?

If the citizen requests it and meets the requirements, information in indigenous languages can be included in the identity card, respecting the cultural diversity of Bolivia.

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