LINO GARCIA PEREZ - 9366XXX

Comprehensive Background check of Lino Garcia Perez - 9366XXX

Nationality Venezuelan
National citizen document 9366XXX
Voter Precinct 51161
Report Available

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What is the identity validation process in accessing healthcare services and hospitals in the Dominican Republic?

In accessing healthcare services and hospitals in the Dominican Republic, identity validation is essential to ensure adequate and legal healthcare. Patients must provide valid identification documents, such as ID cards or passports, when registering at hospitals and clinics. Additionally, it is common for medical details and health history to be collected. Accurate identification is essential to establishing accurate medical records and ensuring patients receive the necessary treatment and care.

What are the challenges in the fight against trafficking in women in Honduras?

Trafficking in women is a significant challenge in Honduras. Factors such as poverty, lack of economic opportunities and social vulnerability contribute to the exploitation of women. To address this problem, it is necessary to strengthen cooperation between national and international institutions, improve the identification and protection of victims, and increase prevention efforts and prosecution of those responsible.

How is identity validation integrated into online education platforms in Colombia?

In online education platforms in Colombia, identity validation is integrated through document verification, user authentication, and the implementation of systems that allow secure surveillance during virtual exams. These methods guarantee the authenticity of participation and academic integrity in virtual environments.

What are the risks of social conflicts and protests in the Dominican Republic, and how are they being addressed to ensure social stability?

Social conflicts and protests can have an impact on the stability of the country. Understanding risks and conflict management strategies is important to maintaining social stability.

What is being done to promote gender equality in the trade sector in Peru?

In Peru, actions are being implemented to promote gender equality in the commerce sector. It seeks to promote the equal participation of women in all areas of commerce, including business management, decision making and participation in supply chains. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of business skills, and seeks to eliminate gender barriers and stereotypes that limit women's participation in the field of commerce. In addition, gender equality is promoted in commercial relations and the economic empowerment of women entrepreneurs and merchants is encouraged.

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