LEOHANA RAISALETH ADJUNTA PERAZA - 17595XXX

Comprehensive Background check of Leohana Raisaleth Adjunta Peraza - 17595XXX

Nationality Venezuelan
National citizen document 17595XXX
Voter Precinct 20260
Report Available

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What is the role of the National Road Safety Agency in Colombia?

The National Road Safety Agency is an entity in charge of promoting road safety and reducing traffic accidents in Colombia. Its main function is to design and implement policies and programs to prevent traffic accidents, improve road infrastructure, educate drivers and pedestrians, and strengthen road safety regulation and control.

What is Ecuador's approach to preventing money laundering in the field of nonprofit organizations?

Ecuador has a specific approach to preventing money laundering in nonprofit organizations. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports, ensuring transparency and legality in the financing of social and humanitarian projects.

What is the application process for a Research Stay Visa in Spain for Panamanian citizens who wish to carry out research at research institutions in the country?

This visa is intended for researchers and requires a research agreement with an institution in Spain.

Are there restrictions for participation in wetland conservation research projects in Colombia due to judicial records?

In wetland conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve these sensitive ecosystems.

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

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