ROSA MARIA AGUILAR DE GARCIA - 19397XXX

Comprehensive Background check of Rosa Maria Aguilar De Garcia - 19397XXX

Nationality Venezuelan
National citizen document 19397XXX
Voter Precinct 50761
Report Available

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How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and live in a rural area without access to a RENAP office?

Yes, if you live in a rural area without access to a RENAP office, you can go to the RENAP mobile modules that travel to different locations. These modules provide DPI issuance services in remote areas to ensure access to official identification.

What is the importance of the competency-based interview in the selection process in Peru?

The competency-based interview is used in Peru to assess how candidates have applied their skills in past situations, providing deeper insight into their suitability for the position.

What are the measures adopted by Bolivia to prevent money laundering in the field of cryptocurrency transactions, considering the increasing complexity and anonymity associated with these digital transactions?

Bolivia has implemented specific measures to prevent money laundering in cryptocurrency transactions. Regulations have been established that address user identification, transaction verification, and collaboration with exchange platforms. Additionally, education and awareness about the risks associated with anonymity in cryptocurrencies is encouraged. Constant adaptation to technological evolution and international collaboration strengthen the country's capacity to face challenges in this area.

What are the rights of people displaced by gender violence in Costa Rica?

People displaced by gender violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move due to gender violence, guaranteeing respect for their rights and access to specialized resources and services.

What is Paraguay's role in promoting corporate social responsibility in preventing the financing of terrorism?

Paraguay promotes corporate social responsibility in the prevention of terrorist financing, collaborating with the business sector to promote ethical and transparent practices that contribute to financial security and the prevention of illicit activities.

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