ANGELICA YOHANA REY LIÑAN - 14707XXX

Comprehensive Background check of Angelica Yohana Rey Liñan - 14707XXX

Nationality Venezuelan
National citizen document 14707XXX
Voter Precinct 49991
Report Available

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How does the Ministry of Education participate in the definition of requirements and competencies for the selection of teaching staff in educational institutions, ensuring the quality and suitability of the professionals who will train students in Panama?

The Ministry of Education participates in the definition of requirements and competencies for the selection of teaching staff in educational institutions, ensuring the quality and suitability of the professionals who will train students in Panama. You can establish specific criteria for hiring teachers, ensuring that they have the academic training and pedagogical skills necessary to provide quality education. Their work contributes to maintaining high standards in the country's educational system.

What measures are being taken to promote a culture of integrity and ethics in the political sphere in Colombia?

In Colombia, measures are being taken to promote a culture of integrity and ethics in the political sphere. This includes the implementation of codes of ethics and conduct for public officials, the promotion of transparency in electoral processes, the encouragement of citizen participation and the strengthening of control and sanction mechanisms in cases of corruption. In addition, accountability is encouraged and awareness campaigns are promoted about the importance of ethics in political life.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to child care services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to child care services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to quality early care and education services. This can affect families' ability to access affordable and reliable childcare services, which can have a negative impact on children's development and well-being. Additionally, lack of access to funding and support can hinder efforts to strengthen child care infrastructure and improve the quality of services.

What are the rights of children in cases of sexual violence in Colombia?

In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.

How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?

Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...

How does Argentina ensure that sanctions against PEP are proportional to the seriousness of the violations?

Argentina ensures that sanctions on PEP are proportional to the seriousness of the violations by applying objective criteria and detailed evaluations. Authorities are carrying out exhaustive investigations to determine the magnitude of the illicit activities and the individual responsibility of the PEPs involved. Legal procedures are established that guarantee the right to defense and judicial review to ensure that sanctions are fair and proportionate. Transparency in the sanctioning process contributes to the perception of equity in the application of disciplinary measures.

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