ROSA ELENA SANTANA FARFAN - 17328XXX

Comprehensive Background check of Rosa Elena Santana Farfan - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 20950
Report Available

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What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status by getting married in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

How can education companies in Bolivia adapt to online education, despite potential restrictions on connectivity due to international embargoes?

Education companies in Bolivia can adapt to online education despite potential connectivity restrictions due to embargoes through various strategies. Investing in online learning platforms and collaborating with local Internet service providers can improve access to virtual education. Participation in teacher training programs in online teaching methods and the implementation of interactive tools can improve the quality of distance education. Diversifying educational programs toward online modalities and promoting digital literacy can prepare students and teachers for the virtual environment. Collaboration with government agencies to develop policies that facilitate online education and participation in educational digital infrastructure projects can be key strategies to adapt to online education in Bolivia.

What is being done to promote gender equality in the business environment in Peru?

In Peru, measures have been implemented to promote gender equality in the business environment. This includes training programs on equal opportunities, encouraging the participation of women in management positions, promoting work-life balance policies, and establishing gender equality indicators in companies.

How has the economic crisis affected the hospital infrastructure in Venezuela?

The economic crisis has seriously affected the hospital infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of medical equipment and medicines, and deterioration of facilities. This has led to a crisis in the health system, with collapsed hospitals, a lack of medical personnel and precarious conditions that affect the quality and accessibility of medical care for the population.

What are the rights and responsibilities of Guatemalans in the United States in relation to their immigration status?

Guatemalans in the United States have rights and responsibilities depending on their immigration status. They have the right to a fair legal process and protection against discrimination. They must also comply with immigration laws and comply with regulations, such as reporting changes of address or status to immigration authorities.

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