LUISANA GAMEZ PEÑA - 16654XXX

Comprehensive Background check of Luisana Gamez Peña - 16654XXX

Nationality Venezuelan
National citizen document 16654XXX
Voter Precinct 32460
Report Available

Recommended articles

How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

What is the importance of compliance with international regulations regarding embargoes in the Dominican Republic?

Compliance with international regulations is essential to avoid embargoes and their negative consequences in the Dominican Republic. Complying with international regulations promotes fair trade, protects the trading rights of nations, and helps maintain strong trade relationships with other countries. Furthermore, proper compliance with regulations avoids unnecessary sanctions and trade disputes.

How has Mexico's foreign policy impacted the promotion of social justice internationally?

Mexico's foreign policy has impacted the promotion of social justice internationally by strengthening its commitment to equity, inclusion, and the protection of social and economic rights. Mexico participates in international initiatives for human development, poverty reduction and promotion of decent work, contributing to the construction of a more just and equitable world order.

What is the process of applying for a Green Card through the EB-1 visa program for people with extraordinary abilities in the United States from the Dominican Republic?

Individuals with extraordinary abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.

What is the procedure to process Costa Rican nationality?

The procedure to process Costa Rican nationality involves meeting certain requirements, such as residing in the country for a specific period, demonstrating knowledge of the Spanish language, and passing an exam on the history and culture of Costa Rica. In addition, it is required to present the corresponding documentation and pay the fees associated with the process.

Other profiles similar to Luisana Gamez Peña