CELIA MARIA PINEDA - 10438XXX

Comprehensive Background check of Celia Maria Pineda - 10438XXX

Nationality Venezuelan
National citizen document 10438XXX
Voter Precinct 62365
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on recreational activity services, such as water parks and excursions, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on recreational activity services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the impact of microcredit programs on the economic development of Colombia?

Microcredit programs have a significant impact on the economic development of Colombia, especially in low-income communities and informal entrepreneurs. These programs provide access to small-scale loans to start or expand businesses, encouraging job creation, income generation, and business capacity development. Microcredit contributes to financial inclusion and the strengthening of the local economy.

What are the implications of identity validation on access to government services in Peru?

Identity validation in access to government services in Peru guarantees that citizens have access to benefits and services for which they are eligible. It also helps prevent fraud in social assistance programs and ensures that services are provided to those who truly need them.

How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

How are the rights of women in situations of gender violence addressed in the area of emotional relationships in Chile?

Women in the field of emotional relationships in Chile have the right to live free of violence and to have relationships based on mutual respect. The implementation of policies to prevent gender violence, raising awareness about healthy relationships and promoting informed consent is promoted. In addition, it seeks to strengthen the care and protection mechanisms for women victims of violence, providing access to specialized services, advice and psychological support.

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