TOMASA ANTONIA CAMPOS DE LUGO - 2402XXX

Comprehensive Background check of Tomasa Antonia Campos De Lugo - 2402XXX

Nationality Venezuelan
National citizen document 2402XXX
Voter Precinct 45610
Report Available

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How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

What is the penalty for domestic violence in El Salvador?

Domestic violence is punishable by prison sentences in El Salvador. This crime involves physical, psychological or sexual aggression perpetrated in the family environment, which seeks to prevent and punish to protect victims of domestic violence and promote respect and equality in the domestic environment.

What are the safety risks in the production and distribution of fresh and perishable foods in the Dominican Republic, including the cold chain and food safety?

The production and distribution of fresh and perishable foods is essential for the nutrition and health of the population. Identifying risks and safety measures in the cold chain and food safety is essential to ensure food quality and safety.

Can I obtain a personal identity card in Panama if I am a refugee or asylum seeker?

Yes, refugees and asylum seekers in Panama can request a personal identity card by presenting the required documents and meeting the requirements established for their particular situation.

What are the measures for the protection of children and adolescents victims of crimes in the Dominican Republic?

The Dominican Republic has specific measures to protect child and adolescent victims of crime, including interviews in child-friendly environments and the participation of specialized psychologists. The aim is to minimize the traumatic impact on minors.

What are the options to obtain a residence visa for Bolivian performing artists who wish to work in Spain?

Bolivian performing artists can apply for a residence visa in the artistic field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of performances, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residency visa for performing artists.

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