YOLEINE MARGARITA MAITA - 10927XXX

Comprehensive Background check of Yoleine Margarita Maita - 10927XXX

Nationality Venezuelan
National citizen document 10927XXX
Voter Precinct 14025
Report Available

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What are the preventive measures implemented to address possible risks to the safety of politically exposed persons in Costa Rica?

The preventive measures implemented to address possible risks to the security of politically exposed persons in Costa Rica include close collaboration between security agencies, constant risk assessment, and the implementation of advanced security technologies. In addition, personal and online security training programs are offered for politicians and their teams. Public awareness of the importance of the security of political leaders is also promoted to foster solidarity and collective protection against potential threats.

What is the responsibility of educational institutions in managing the disciplinary records of students in Panama, and how do they contribute to the formation of ethical citizens?

Educational institutions in Panama have the responsibility of managing the disciplinary records of students. This involves implementing codes of conduct, establishing disciplinary procedures and, in some cases, maintaining records of disciplinary sanctions. They contribute to the formation of ethical citizens by promoting values, teaching standards of behavior and applying corrective measures when necessary. Ethical education is essential for the comprehensive development of students and their preparation for responsible citizen participation.

Can a debtor request a review of the interest accrued in a seizure process in Panama?

debtor may request a review of the interest accrued in a seizure process in Panama if he or she believes that it is excessive or unfair. The court may review the interests and adjust them based on applicable law and equity.

What is the role of education in the promotion and protection of cultural rights in Venezuela?

Education plays an important role in the promotion and protection of cultural rights in Venezuela. Through education, appreciation and respect for cultural diversity can be promoted, as well as active participation in cultural life. The inclusion of content related to culture in educational programs, the promotion of artistic education and the appreciation of local cultural expressions are key elements to guarantee that education fulfills its role of promoting and protecting cultural rights in society.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

What online services does the Central Electoral Board (JCE) offer for identity validation in the Dominican Republic?

The Central Electoral Board (JCE) offers several online services for identity validation in the Dominican Republic. This includes the verification of identity and electoral cards, the consultation of electoral records and the updating of personal data. Citizens can access these services through the JCE website to facilitate procedures and verify their identity.

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