ANA YESENIA FRANCO GARCIA - 24289XXX

Comprehensive Background check of Ana Yesenia Franco Garcia - 24289XXX

Nationality Venezuelan
National citizen document 24289XXX
Voter Precinct 16860
Report Available

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What is the situation of the promotion of sustainable transportation in Honduras?

The promotion of sustainable transportation in Honduras faces challenges in terms of infrastructure, urban planning and behavioral change. Reliance on private transportation and urban sprawl can contribute to congestion, pollution and environmental degradation. Promoting efficient public transportation, active mobility and the use of clean technologies are important strategies to move towards a more sustainable transportation system in Honduras.

What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?

Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.

What is the Minor Protection Program (SIJS) and how can Salvadoran minors benefit from it in the United States?

The Child Protection Program (SIJS) is a program that allows foreign minors in the United States who have been victims of abuse, neglect or abandonment to obtain legal status and avoid deportation. To benefit from SIJS, Salvadoran minors must obtain an order from a family court declaring that it is in their best interest to remain in the United States. Once SIJS is obtained, they can apply for permanent residence in the United States.

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

Development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support corporate social responsibility, and alliances with organizations specialized in consulting in corporate social responsibility project management. These financings are intended for projects that promote design services and implementation of corporate social responsibility strategies, social inclusion programs, environmental sustainability initiatives, and community development projects.

How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?

In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

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