SIRENE GLADIMAR PEÑA HERNANDEZ - 25460XXX

Comprehensive Background check of Sirene Gladimar Peña Hernandez - 25460XXX

Nationality Venezuelan
National citizen document 25460XXX
Voter Precinct 11916
Report Available

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What is the role of the Ministry of Higher Education, Science and Technology in the Dominican Republic?

The main objective of the Ministry of Higher Education, Science and Technology is to promote quality and excellence in higher education, scientific research and technological innovation in the Dominican Republic. Its main function is to formulate policies and programs that promote the development of higher education, the training of highly trained human resources, quality scientific research and technology transfer. The ministry is responsible for the accreditation of higher education institutions, the regulation of academic programs, the promotion of science and technology, and the coordination of international cooperation in the educational and scientific field.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people in situations of internal displacement?

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What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.

What is the impact of disciplinary background on participation in infrastructure projects in Peru?

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