ANA YAMILA ACHIQUE GLOD - 9417XXX

Comprehensive Background check of Ana Yamila Achique Glod - 9417XXX

Nationality Venezuelan
National citizen document 9417XXX
Voter Precinct 2500
Report Available

Recommended articles

What is the protection of the rights of people in a situation of access to care and support services for people with chronic diseases in Panama?

In Panama, we seek to protect the rights of people with chronic diseases through specialized care and support services. Policies and programs are promoted that guarantee access to medical care, appropriate treatment and emotional support for people with chronic diseases. Disease monitoring and control mechanisms are established, as well as the promotion of healthy lifestyles and education on the management of chronic diseases. We work to raise awareness and awareness to eliminate the stigma associated with chronic diseases and guarantee comprehensive and dignified care.

What is the impact of economic inequality in Costa Rica?

Economic inequality can have a negative impact on society and the economic stability of Costa Rica. The gap between high- and low-income sectors can generate social tensions, limit access to opportunities and affect sustainable economic growth. Addressing inequality requires public policies that promote equal opportunities, education and access to basic services.

How does the climate and geography of Spain affect the adaptation of Colombians?

The adaptation of Colombians to the climate and geography of Spain may vary depending on the region. Climate diversity, from the Mediterranean to the Atlantic, impacts personal preferences and comfort. It is important to research and prepare for local weather conditions, especially when choosing a place to live in Spain.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

How many photographs are required to request an identity card in Costa Rica?

To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.

How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?

Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.

Other profiles similar to Ana Yamila Achique Glod