ANGELA ROZO PEÑA - 18717XXX

Comprehensive Background check of Angela Rozo Peña - 18717XXX

Nationality Venezuelan
National citizen document 18717XXX
Voter Precinct 48500
Report Available

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What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?

The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.

How is the prevention of money laundering addressed in the technology and startup sector in Argentina?

In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.

What is the relationship between foreign investment and the efficiency of procedures in Costa Rica?

The efficiency of procedures plays a crucial role in attracting foreign investment in Costa Rica. Simplification and speed in administrative processes, such as obtaining permits and creating companies, are determining factors for foreign investors. An environment with agile and transparent procedures not only facilitates investment decision-making, but also contributes to the country's competitiveness as a destination for international business, generating a positive impact on economic growth and job creation.

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

How could the evaluation of previous projects be incorporated to measure technical competence in the selection process in Colombia?

The evaluation of previous projects is essential to measure technical competence in Colombia. Asking about specific projects they have worked on, the challenges they faced, and how they overcame them provides a detailed look at their skills and accomplishments in a real work context.

What are the risks of human trafficking and labor exploitation in the Dominican Republic, and what are the prevention and protection measures for victims?

Human trafficking and labor exploitation are human rights concerns. Identifying the risks and prevention and protection measures for victims is essential to address these problems.

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