ELENA JOSEFINA ORTEGA - 10929XXX

Comprehensive Background check of Elena Josefina Ortega - 10929XXX

Nationality Venezuelan
National citizen document 10929XXX
Voter Precinct 13645
Report Available

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What are the financing options for passenger transportation infrastructure development projects using light electric transportation (LEV) systems in Peru?

For passenger transport infrastructure development projects by light electric transport (LEV) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for light electric transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting sustainable transportation infrastructure projects in the country.

What is the role of financial entities in preventing money laundering in Paraguay?

The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

What are the laws related to the crime of assault with a vehicle in Argentina?

Aggression with a vehicle in Argentina is criminalized. Penalties are imposed on those who use a vehicle to commit violent acts, whether intentionally running over people or other forms of vehicular aggression.

What is the situation of the protection of the rights of workers in the forestry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the forestry sector, recognizing their importance for the conservation of natural resources and their vulnerability to precarious working conditions and occupational risks. Labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the forestry sector. Despite efforts, challenges persist in terms of deforestation, land conflicts, and lack of environmental protection in the forestry sector in Argentina.

Can Paraguayans access career guidance and job search services in Spain?

Yes, Paraguayans in Spain can access career guidance and job search services provided by public and private organizations. These services offer advice for preparing resumes, preparing for interviews and will facilitate access to job offers. Participation in career counseling programs can improve your chances of finding employment.

What are the main challenges in the administration of procedures in Panama?

The challenges include streamlining processes, digitizing procedures and improving citizen service.

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