LIANA PEÑA TORO - 10872XXX

Comprehensive Background check of Liana Peña Toro - 10872XXX

Nationality Venezuelan
National citizen document 10872XXX
Voter Precinct 36750
Report Available

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How are background checks handled for professionals who have worked abroad and return to Colombia?

International verifications can be carried out and coordinated with foreign authorities. It is important to evaluate the relevance of the experience abroad and ensure the consistency of the information provided by the candidate.

Are there citizen awareness programs on computer security promoted by the State in Paraguay?

Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.

What is the situation of access to education for people affected by armed violence in Honduras?

The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.

What is the impact of money laundering on the educational system of the Dominican Republic?

Money laundering can have a negative impact on the educational system in the Dominican Republic. When illicit funds infiltrate the education sector, it can distort resources and create inequalities in access to education. Furthermore, money laundering can affect educational integrity and quality by compromising transparency and ethics in educational institutions. It is essential to implement prevention and control measures to protect the integrity of the educational system and guarantee quality education for all.

What is money laundering and what is its impact in Colombia?

Money laundering refers to the process by which assets obtained from illicit activities are converted into the appearance of being legitimate. In Colombia, money laundering has a significant impact, allowing criminal organizations to finance their operations and undermining economic stability and the rule of law.

What is the difference between a sales contract and a donation contract in Panama?

contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.

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