EDGAR JOSUE SEQUERA ALTAMIRANO - 20920XXX

Comprehensive Background check of Edgar Josue Sequera Altamirano - 20920XXX

Nationality Venezuelan
National citizen document 20920XXX
Voter Precinct 28490
Report Available

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What are the options for Bolivians who wish to emigrate to the United States with the intention of conducting research in the environmental field?

Bolivians who wish to immigrate to the United States with the intention of conducting research in the environmental field can explore the J-1 visa for exchange academics and researchers. They might also consider opportunities in exchange programs specific to environmental research. Obtaining support from US institutions and meeting specific program and J-1 visa requirements are essential to conducting environmental research in the United States.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

What is the difference between parental authority and parental responsibility in Argentina?

Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

What is the Dominican Republic's approach to preventing gender violence and feminicide?

The Dominican Republic has a comprehensive approach to the prevention of gender violence and feminicide. This includes awareness campaigns, victim shelters, counseling services and the implementation of specific laws to protect women.

How is collaboration between the public and private sectors promoted in the management of risks related to PEP in Colombia, especially in terms of exchange of information and experiences?

Promoting collaboration between the public and private sectors in the management of risks related to PEP in Colombia is essential and is encouraged through the exchange of information and experiences. Dialogue platforms are established where both parties can share information confidentially to strengthen

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