CINTHIA KARINA ATENCIO PEÑA - 17940XXX

Comprehensive Background check of Cinthia Karina Atencio Peña - 17940XXX

Nationality Venezuelan
National citizen document 17940XXX
Voter Precinct 63980
Report Available

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What is Panama's role in the risk management consulting services sector for renewable energy projects in Panama?

Panama plays a relevant role in the sector of consulting services in risk management of renewable energy projects. The country has recognized the importance of diversifying its energy matrix and has implemented measures to promote investment in renewable energy. Investment opportunities in this sector include the creation of consulting companies in risk management of renewable energy projects, the provision of advisory services in risk assessment in renewable energy projects, economic and financial analysis, consulting on permits and licenses environmental, and regulatory compliance consulting in the field of risk management of renewable energy projects. Panama has considerable natural resource potential for renewable energy generation and has established incentives and regulations to encourage investment in this sector, creating a favorable environment for investments in energy project risk management consulting services. renewable.

What role do performance evaluations play in determining sanctions for contractors in El Salvador?

Performance evaluations often play an important role in determining sanctions for contractors in El Salvador. These evaluations record compliance with previous contracts and can influence a contractor's ability to obtain new contracts.

What are the laws and penalties associated with sexual abuse in Panama?

Sexual abuse is a serious crime in Panama and is penalized by the Penal Code. Penalties for sexual abuse vary depending on the severity of the crime and specific circumstances, but may include prison, rehabilitation, and other protective measures for the victim.

Can an embargo be lifted if it is proven that the debt has expired in Chile?

Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.

How are judicial records handled in the context of medical care and the practice of health professions in Paraguay?

In the field of medical care and the practice of health professions in Paraguay, judicial records may be considered by regulatory authorities. Institutions responsible for licensing and supervising the practice of health professionals may evaluate judicial records as part of the suitability evaluation. Regulations and policies can establish clear criteria for how judicial records are handled in the context of healthcare, ensuring safety and confidence in the provision of healthcare services in Paraguay.

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.

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