ANGIE LORENA PEREZ - 17986XXX

Comprehensive Background check of Angie Lorena Perez - 17986XXX

Nationality Venezuelan
National citizen document 17986XXX
Voter Precinct 9074
Report Available

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The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

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Cooperation between the public and private sectors in the financial field is crucial to strengthen the prevention of money laundering in Argentina. Both sectors share information on suspicious transactions and collaborate on the development of compliance policies and procedures. This collaboration guarantees a more effective response to money laundering threats and promotes a safer and more transparent financial environment.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad if he has not completed the consular adoption registration?

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What measures has Argentina taken to address gender violence?

Argentina has implemented policies and laws to address gender violence, including the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. The country also has programs for the care and prevention of gender violence, as well as support services for victims.

How do you approach the evaluation of the candidate's ability to lead the implementation of cybersecurity strategies in the energy sector, considering the importance of protecting critical infrastructure in Argentina?

Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine energy sector and their contribution to guarantee the protection of critical infrastructures.

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