ARMINDA ROSA BARRETO DE MONTAÑO - 4706XXX

Comprehensive Background check of Arminda Rosa Barreto De Montaño - 4706XXX

Nationality Venezuelan
National citizen document 4706XXX
Voter Precinct 58060
Report Available

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How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?

The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?

The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.

What is the identification process for PEPs in the Dominican Republic?

The process of identifying PEPs in the Dominican Republic implies that financial entities and other institutions must conduct a thorough review of their clients to determine if they are related to any prominent political figure or their close relatives. This is achieved by collecting accurate information and documentation during the due diligence process.

What measures are being taken to promote sustainable tourism in El Salvador?

Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.

How can I apply for a family subsidy in Colombia?

To apply for a family subsidy in Colombia, you must be affiliated with a Family Compensation Fund. You must go to the corresponding Compensation Fund and present the required documents, such as citizenship card, birth certificates of children, educational certificates, and other documents that demonstrate compliance with the requirements established by the Compensation Fund.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

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