NEREIDA FRANCIA CISNERO ROJAS - 11032XXX

Comprehensive Background check of Nereida Francia Cisnero Rojas - 11032XXX

Nationality Venezuelan
National citizen document 11032XXX
Voter Precinct 42280
Report Available

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Can you indicate the name of your current public service entity in Ecuador?

My current utility entity is [Entity Name].

What is the procedure to request a natural resource extraction permit in Venezuela?

The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.

What is the situation of equal access to secondary education in Argentina?

Argentina has made progress in terms of access to secondary education, with a high enrollment rate at this educational level. Inclusion and permanence policies in secondary education have been implemented, as well as scholarship and subsidy programs to promote equal opportunities. Despite progress, challenges persist in terms of educational quality, school dropouts, and equitable access to secondary education in some areas and communities.

What is the role of regional governments in Peru?

Regional governments in Peru are decentralized entities in charge of administering and governing the regions of the country. They have the responsibility of promoting regional development, implementing public policies and managing resources in their jurisdiction.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

Is it possible to obtain a person's judicial records without their consent in Ecuador?

No, in Ecuador it is not possible to obtain a person's judicial records without their consent. Judicial records are considered confidential information and can only be requested and consulted by the holder thereof, for the purpose of evaluating their criminal history or complying with specific legal requirements.

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