ANA CELINA GARCIA AGUDELO - 24172XXX

Comprehensive Background check of Ana Celina Garcia Agudelo - 24172XXX

Nationality Venezuelan
National citizen document 24172XXX
Voter Precinct 49493
Report Available

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What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

How can I apply for a residence permit for workers in the construction sector in the Dominican Republic?

Foreign construction workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship in the construction sector, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What should be done in case of change of nationality?

In case of change of nationality, the DNI must be updated by presenting the corresponding documentation at Renaper. This ensures that the information reflects the person's current nationality.

What is the importance of monarch butterflies in the culture and environment of Mexico?

Monarch butterflies are a migratory species that travel from Canada and the United States to Mexico during the winter, where they take refuge in the fir forests in the states of Michoacán and the State of Mexico. They have great importance in the culture and environment of Mexico because they are considered a symbol of beauty, transformation and renewal, in addition to being an indicator of the health of forest ecosystems. Monarch butterflies are an object of admiration and protection in Mexico, where their conservation is promoted through protected natural areas and environmental education projects.

What are the financing options for development projects in the agroindustrial development project management consulting services sector in the Dominican Republic?

Development projects in the agroindustrial development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support agroindustrial development and alliances with organizations specialized in agribusiness consulting. These financings are intended for projects that cover the transformation of agricultural products into industrialized products, the creation of processing plants and agro-industries, the improvement of the agro-industrial value chain and the promotion of the export of agro-industrial products.

What measures are being taken to prevent and punish sexual harassment in Peru?

Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.

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