ROMULO ANTONIO GAMBOA - 5379XXX

Comprehensive Background check of Romulo Antonio Gamboa - 5379XXX

Nationality Venezuelan
National citizen document 5379XXX
Voter Precinct 6193
Report Available

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What are the requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?

The requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia vary according to the category and particular situation of each individual, and are established by the competent authorities.

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

What are the financing options available for maritime transportation infrastructure development projects in Costa Rica?

Maritime transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to port infrastructure projects, government investment programs in maritime transportation, and alliances with financial institutions and companies specialized in maritime infrastructure. Additionally, financing opportunities can be sought through international development funds and public-private collaborations for maritime transportation projects.

How can identity validation contribute to the prevention of financial fraud in Bolivia?

Identity validation plays a fundamental role in preventing financial fraud in Bolivia. By requiring rigorous identity verification when opening bank accounts and financial transactions, the risk of fraudulent activity is significantly reduced. The implementation of advanced technologies, such as biometric authentication, can also raise the level of security and protect the financial assets of Bolivian citizens.

What is the protection of the rights of people in situations of unequal access to education for people in situations of internal mobility in Colombia?

People in situations of unequal access to education for people in situations of internal mobility in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the mobility process.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

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