YOHALI OSCARINA PEÑA SANCHEZ - 12610XXX

Comprehensive Background check of Yohali Oscarina Peña Sanchez - 12610XXX

Nationality Venezuelan
National citizen document 12610XXX
Voter Precinct 9471
Report Available

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What are the types of divorce contemplated by Mexican civil law?

Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).

What measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador. This includes enacting laws and regulations requiring detailed financial reporting, prohibiting anonymous donations, and imposing limits on individual contributions. In addition, the control and supervision mechanisms of political party funds are strengthened, external auditing is promoted, and citizen participation is encouraged in the supervision of financing processes.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.

How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

What is the relationship between identity validation and financial inclusion in Colombia?

Identity validation plays a crucial role in financial inclusion in Colombia by facilitating access to financial services safely. By implementing efficient validation processes, barriers can be reduced for more people to access banking and financial services.

What is your approach to identifying emerging talent in Chile?

Identifying emerging talent involves looking for employees with high growth potential. You would implement development programs to identify and nurture these talents, providing them with leadership opportunities and specialized training. It would also foster a work environment that encourages innovation and contribution to the company's success.

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