ESTER MARIA PEÑA - 3899XXX

Comprehensive Background check of Ester Maria Peña - 3899XXX

Nationality Venezuelan
National citizen document 3899XXX
Voter Precinct 14036
Report Available

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How is distrust in the judicial system addressed from the political sphere in Costa Rica?

From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.

What educational and counseling resources are available for food debtors in Paraguay?

Alimony debtors in Paraguay can access educational resources and advisory services that provide guidance on their legal and financial responsibilities, with the aim of avoiding non-compliance and encouraging compliance with alimony obligations.

How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

What measures are taken to protect confidential information in the context of AML in the Dominican Republic?

The protection of confidential information is essential in the context of AML in the Dominican Republic. Financial institutions and mandated professionals must implement data security measures to ensure their customer information and suspicious transactions are protected. This involves the use of encryption systems, restricted access to information, data security training for staff, and the adoption of strong privacy policies. Additionally, they must comply with personal data protection regulations and be prepared to respond to security incidents, such as data breaches. Protecting confidential information is essential to ensure customer trust and comply with AML regulations in the Dominican Republic.

What is the role of foreign investors in the economic development of Guatemala?

Foreign investors play an important role in the economic development of Guatemala. Their participation involves capital investment, technology transfer, job creation and the promotion of productivity and competitiveness in various sectors of the Guatemalan economy. Foreign investors can contribute to the country's economic growth through the creation of new companies, the expansion of existing operations and the diversification of the productive base. Furthermore, its participation in the Guatemalan economy can strengthen supply chains, promote the internationalization of local companies and facilitate the integration of Guatemala into the global economy.

Can minors carry out identity card procedures at consulates and embassies of other countries?

No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

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