MARIAN KARINA BETANCOURT SULBARAN - 20528XXX

Comprehensive Background check of Marian Karina Betancourt Sulbaran - 20528XXX

Nationality Venezuelan
National citizen document 20528XXX
Voter Precinct 9281
Report Available

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What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?

This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.

What is the penalty for providing false information when applying for an identification document in El Salvador?

In El Salvador, providing false information when applying for an identification document can lead to fines or even legal action depending on the severity of the situation.

What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

What is your approach to evaluating a candidate's resilience, given the competitive nature of the Bolivian market?

I would ask about experiences where the candidate has faced professional challenges and how they have overcome them. I would look for examples of adaptability and the ability to maintain strong performance under pressure, essential characteristics in the Bolivian work context.

How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

What are the visa options for Chilean citizens who wish to carry out advanced studies or research in the United States?

Chilean citizens interested in pursuing advanced studies or research in the United States can consider the F-1 Visa for academic students, the J-1 Visa for exchange academics and researchers, and the M-1 Visa for technical and vocational training programs. They must be accepted by accredited educational institutions and meet the specific requirements of each visa.

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