SOENNIDIS ISABEL GOMEZ GUERRIERI - 21309XXX

Comprehensive Background check of Soennidis Isabel Gomez Guerrieri - 21309XXX

Nationality Venezuelan
National citizen document 21309XXX
Voter Precinct 24783
Report Available

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How is research and development promoted in technological tools to improve the prevention of money laundering in Peru?

The promotion of research and development in technological tools to improve the prevention of money laundering in Peru is carried out through collaboration with academic institutions and technology companies. Incentives and funds are provided for projects that develop innovative solutions, such as advanced detection algorithms and data analysis, to strengthen capabilities in the fight against money laundering.

How can I obtain a job training certificate in Peru?

To obtain a job training certificate in Peru, you must participate in training programs offered by authorized institutions, such as technical training centers or universities. Upon completing the program, you will receive the corresponding certificate that certifies your training in that specific area.

Are civic education and citizen training campaigns carried out to promote awareness about the importance of integrity and ethics in public office in Panama?

Yes, civic education and citizen training campaigns are carried out in Panama to promote awareness about the importance of integrity and ethics in public office. These campaigns seek to promote values such as honesty, responsibility, transparency and active citizen participation. Tools are also provided so that citizens can understand their rights and duties, and participate in an informed and responsible manner in the political life of the country.

What are the financing options available for low-income housing development projects in Costa Rica?

Social housing development projects in Costa Rica can access financing options through government housing programs, financial institutions specialized in low-cost mortgage loans, and alliances with real estate developers and nonprofit organizations focused on housing. affordable. In addition, available subsidies and tax benefits can be taken advantage of to promote the construction and acquisition of social housing.

What is the role of the Comptroller General of the Republic in El Salvador in the supervision of resources intended for the prevention of terrorist financing?

The Comptroller General of the Republic in El Salvador has a fundamental role in the supervision of resources allocated to the prevention of terrorist financing. Conducts audits and verifies the efficient use of funds, ensuring transparency in financial management and contributing to the effectiveness of preventive measures implemented by the competent authorities.

How is alimony established in cases of children with exceptional talents or abilities in Ecuador?

In cases of children with exceptional talents or abilities, child support is established considering the particular needs associated with the development of those abilities. The court may require evaluations and evidence to support the need for additional resources to support the child's talents.

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