YOTSELI DAYANA PEÑA RANGEL - 20009XXX

Comprehensive Background check of Yotseli Dayana Peña Rangel - 20009XXX

Nationality Venezuelan
National citizen document 20009XXX
Voter Precinct 28938
Report Available

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How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?

In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

What is the situation of the participation of people with disabilities in sports in Honduras?

Although efforts have been made to promote the participation of people with disabilities in sport in Honduras, challenges remain in terms of access to adequate facilities, resources, and training and competition opportunities. Lack of awareness and support can limit the participation of people with disabilities in sports and recreational activities. Promoting inclusion and accessibility in sport is essential to ensure that all people, regardless of ability, can enjoy the benefits of physical exercise and sporting activity.

What are the options for Colombians who want to obtain a Green Card through employer sponsorship in the United States?

Colombians who wish to obtain a Green Card through employer sponsorship can explore options such as the permanent employment (EB) visa. The process involves the US employer filing a petition on behalf of the employee. It is essential to comply with the specific requirements of the EB visa category and be aware of wait times and fees.

How does money laundering affect the integrity of transactions in the Costa Rican real estate market, considering its impact on economic stability?

Money laundering can compromise the integrity of transactions in the Costa Rican real estate market, affecting economic stability by distorting the real value of assets and generating financial risks.

Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

Are there research programs in renewable energy in which Bolivian scientists can participate in collaboration with Spanish institutions?

Yes, there are research programs in renewable energies that allow collaboration between Bolivian scientists and Spanish institutions. These programs encourage joint research for the development of sustainable technologies. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these renewable energy research programs.

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