CRUZ ZERELDA CONTRERAS ANGARITA - 9148XXX

Comprehensive Background check of Cruz Zerelda Contreras Angarita - 9148XXX

Nationality Venezuelan
National citizen document 9148XXX
Voter Precinct 14029
Report Available

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How can social reintegration policies in Bolivia address the specific needs of young people with disciplinary records?

Social reintegration policies in Bolivia can address the specific needs of youth with disciplinary records by implementing programs and services that focus on their personal, educational, and vocational development. These programs may include guidance and counseling services to help youth set educational and career goals, as well as job training and skills development programs that improve their employability. Additionally, it is important to offer opportunities for recreation, sport and community participation that encourage the positive development of young people and promote a sense of belonging and connection to the community. By addressing the specific needs of youth with disciplinary records in a comprehensive manner, social reintegration policies can help these youth build a positive future and avoid future criminal problems.

What is the impact of the embargo in Bolivia on international trade and what are the strategies to diversify trade relations despite economic restrictions?

International trade is key. Strategies could include bilateral agreements, promotion of non-traditional exports and policies to strengthen competitiveness. Analyzing these strategies offers insights into Bolivia's ability to diversify its trade relationships during embargoes.

How is domestic violence addressed from the political sphere in Costa Rica?

Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

What is the importance of education and training in the prevention of money laundering in Guatemala?

Education and training are essential in the prevention of money laundering in Guatemala. Continuous training is promoted for professionals and relevant actors in sectors exposed to the risk of money laundering. Raising awareness about practices and associated risks contributes to strengthening defenses and fostering a culture of compliance in Guatemalan society.

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