ANTONELA ALEXANDRA GREGORICH GARCIA - 23516XXX

Comprehensive Background check of Antonela Alexandra Gregorich Garcia - 23516XXX

Nationality Venezuelan
National citizen document 23516XXX
Voter Precinct 18732
Report Available

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How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?

Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.

How is the process to change the name on the identity card carried out in Ecuador?

The change of name on the identity card is carried out in the Civil Registry. You must submit an application, documents supporting the name change (such as a court decree in the case of marriage), and pay the appropriate fees. This procedure is essential in cases of legal name change.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

How are adoptions of minors who have been in education programs on prevention of harassment based on gender identity legally addressed in Guatemala?

Adoptions of minors who have been in gender identity-based harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of gender identities.

How is the identity of drivers verified when renewing their driver's license in Peru?

To renew a driver's license in Peru, drivers must verify their identity by providing valid identification documents, such as DNI. Additionally, they may be subject to medical examinations and driving tests. This ensures that only legitimate drivers get up-to-date driver's licenses.

What is the impact of human capital development policies in Colombia?

Human capital development policies have a significant impact on the Colombian economy. These policies seek to improve the education, training and skills of the workforce, promoting productivity, employability and competitiveness. The development of human capital contributes to sustainable economic growth, innovation and adaptability to technological changes. In addition, it promotes social inclusion and reduces inequalities by providing equal opportunities to all individuals.

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