ANA JESUS LIZCANO DE PEÑA - 22689XXX

Comprehensive Background check of Ana Jesus Lizcano De Peña - 22689XXX

Nationality Venezuelan
National citizen document 22689XXX
Voter Precinct 13301
Report Available

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How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

What legislation exists to combat the crime of violence in schools in Guatemala?

In Guatemala, the crime of violence in the school environment is regulated in the Penal Code and in the National Law for the Prevention of Bullying and School Coexistence. These laws establish sanctions for those who, intentionally, exercise physical or psychological violence or any form of harassment or mistreatment in the school environment, affecting the integrity and well-being of students. The legislation seeks to promote a safe school environment free of violence, guaranteeing the right to quality education.

How do you approach the evaluation of the candidate's ability to lead environmental education projects in the tourism sector, considering the importance of promoting sustainable practices in tourist destinations in Argentina?

Environmental education in tourism is essential. The aim is to understand how the candidate leads environmental education projects in the tourism sector, his approach to raising awareness among tourists and local communities, and his contribution to promoting sustainable tourism in Argentina.

What is the position of the Venezuelan government regarding citizen participation?

The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.

What are the financing options available for sustainable tourism infrastructure development projects in Costa Rica?

Sustainable tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable tourism projects, government programs to support sustainable tourism, and alliances with financial institutions and international organizations that support sustainable tourism development projects. You can also look for investment funds and international cooperation programs focused on sustainable tourism.

Can you provide the name of your latest research project in the area of reproductive health in Ecuador?

My latest research project in the area of reproductive health was called [Project Name] and ran from [Start Date] to [End Date].

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