VIRGINIA ROSA GARCIA - 14090XXX

Comprehensive Background check of Virginia Rosa Garcia - 14090XXX

Nationality Venezuelan
National citizen document 14090XXX
Voter Precinct 59030
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to education in rural areas?

The government of El Salvador has established policies to promote equal opportunities in access to education in rural areas. Programs and projects are implemented that seek to improve the quality and accessibility of education in rural areas, guaranteeing that all children and young people have access to quality education. The educational infrastructure in rural areas is strengthened, the training and training of teachers is promoted, and support programs are implemented to ensure the permanence and educational success of students in rural areas.

Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.

What is INAPAM and what documents are required to obtain the discount card?

The INAPAM (National Institute of Older Persons) issues a discount card for older adults in Mexico. To obtain it, you must present your voting credential, birth certificate, CURP and proof of address, among other documents.

How is Paraguay's participation in the securities market regulated to prevent money laundering?

Paraguay's participation in the securities market is regulated to prevent money laundering through strict controls and due diligence measures. Companies participating in the securities market are subject to specific regulations, which include the identification of those involved in transactions and the reporting of suspicious operations. Supervision by SEPRELAD and collaboration with securities market regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through operations in the securities market. Constant adaptation to market dynamics is essential to maintain the effectiveness of preventive measures.

How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

What is the process of freezing assets related to money laundering in Peru?

The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

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