REINA ALBA MADUEÑO HERNANDEZ - 21488XXX

Comprehensive Background check of Reina Alba Madueño Hernandez - 21488XXX

Nationality Venezuelan
National citizen document 21488XXX
Voter Precinct 60603
Report Available

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What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What is the deadline to request the termination of the compensatory pension in Panama?

In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.

What is Costa Rica's policy regarding the promotion of sustainable urban mobility?

Costa Rica has a policy to promote sustainable urban mobility. Measures have been implemented to encourage the use of public transport, cycling and pedestrian infrastructure, and reducing car dependency. The government promotes sustainable urban planning, improving the quality of public transportation, and seeks to reduce greenhouse gas emissions and improve air quality in cities. In addition, education and awareness about the importance of sustainable mobility options are promoted.

How is identity verified in the process of applying for grants and support for community development projects in Chile?

In the process of applying for grants and supports for community development projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is critical to supporting community development and ensuring funds are allocated to qualifying community projects.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

How is identity validation addressed in access to energy and water supply services in Mexico?

Identity validation is addressed in access to energy and water supply services in Mexico to ensure that users are legitimate and meet the requirements of utility providers. Customers must provide proof of their identity and address when registering for these services. Identity verification is essential to prevent unauthorized use of energy and water services, as well as to ensure that bills are issued to the appropriate people. In addition, it contributes to the efficient management of resources and public service infrastructure.

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