VALENTIN FELICIANO CABELLO - 8978XXX

Comprehensive Background check of Valentin Feliciano Cabello - 8978XXX

Nationality Venezuelan
National citizen document 8978XXX
Voter Precinct 48110
Report Available

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How does the State contribute to the rehabilitation of offenders and their reintegration into society?

The State in Panama contributes to the rehabilitation of offenders through prison programs that seek social reintegration. Educational, employment and training opportunities are offered so that detainees acquire skills that will allow them to reintegrate into society in a positive way. The goal is to reduce recidivism and encourage the successful reintegration of individuals into the community.

What is the role of the Ecuadorian Social Security Institute (IESS) in Ecuador?

The Ecuadorian Institute of Social Security (IESS) in Ecuador is an entity in charge of managing and providing social security services to members, including health coverage, pensions, unemployment insurance and occupational risks. Its main role is to guarantee the social protection of workers and their families, managing the contributions of members and offering quality benefits and services.

What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

How is the exchange of information on cyber threats coordinated between the State and private sector entities in Paraguay?

It is coordinated through information exchange platforms, discussion forums and the active participation of representatives of the State and the private sector in round tables and working groups.

How do embargoes affect the research and development of technologies for the sustainable management of biodiversity in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of biodiversity in Bolivia, affecting projects aimed at the conservation of threatened species, ecosystem monitoring technologies and education programs in biodiversity conservation practices. Essential projects to address biodiversity loss and promote harmonious coexistence between communities and local wildlife may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to preserve biodiversity and promote environmental awareness. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for biodiversity are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

What are the specific measures that financial institutions should take to ensure the integrity of the KYC process in the Argentine context?

Financial institutions in Argentina must implement specific measures to ensure the integrity of the KYC process. This includes regular audits of KYC procedures, ongoing staff training, updating technologies in line with standards, and actively collaborating with the regulatory body to stay abreast of the latest regulatory updates. These actions are essential to maintain the effectiveness and relevance of KYC in the Argentine financial environment.

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