ZORAIDA JOSEFINA GONZALEZ BARROETA - 6199XXX

Comprehensive Background check of Zoraida Josefina Gonzalez Barroeta - 6199XXX

Nationality Venezuelan
National citizen document 6199XXX
Voter Precinct 38070
Report Available

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What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?

Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

What is the process for reviewing and updating PEP regulations in Mexico?

PEP regulations are regularly reviewed and updated to address changes in the political and financial landscape, as well as to remain aligned with international standards.

Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?

It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

How has electronic identification influenced the revitalization of electronic commerce and business activity in Costa Rica?

Electronic identification has positively influenced the dynamization of electronic commerce and business activity in Costa Rica by simplifying authentication processes in online transactions. It facilitates the creation of accounts, the completion of secure transactions and the expansion of digital businesses, contributing to the growth of the business sector and the promotion of the digital economy in the country.

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