OLIACNIS ANDREINA MAZA PAGOLA - 26649XXX

Comprehensive Background check of Oliacnis Andreina Maza Pagola - 26649XXX

Nationality Venezuelan
National citizen document 26649XXX
Voter Precinct 14235
Report Available

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How is the process to obtain the Food Handling Certificate carried out in Paraguay?

The Food Handling Certificate in Paraguay is obtained through the National Secretariat of Health and Social Welfare. People who work in food handling must take the corresponding course, present the required documentation and pass the evaluations to obtain the certificate.

How is tax education promoted among taxpayers to improve understanding of the importance of maintaining accurate tax records in Panama?

Promoting tax education is essential to improving understanding of the importance of maintaining accurate tax records in Panama. The National Public Revenue Authority (ANIP) and other government entities carry out educational campaigns to inform taxpayers about their tax obligations, the relevance of the accurate presentation of tax records and the consequences of not complying with said obligations. Tax education encourages transparency, collaboration and voluntary compliance, contributing to a more effective tax system and building a culture of fiscal responsibility.

What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?

In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of justice and access to legal services?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of justice and access to legal services, including the promotion of specialized care centers, training of justice operators in intercultural approaches and strengthening of networks of community support.

What are the economic sectors most prone to money laundering in Argentina?

In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.

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