FRANCISCA ELINA GARCIA DE ZAVALA - 3394XXX

Comprehensive Background check of Francisca Elina Garcia De Zavala - 3394XXX

Nationality Venezuelan
National citizen document 3394XXX
Voter Precinct 22402
Report Available

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How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

What is the relationship between Mexico and the Caribbean countries?

Mexico maintains diplomatic and economic relations with the Caribbean countries, based on mutual respect and cooperation in areas such as trade, tourism and technical assistance. Both parties share interests in issues such as climate change, security and regional development.

How can tourism businesses in Bolivia leverage technology to improve the traveler experience, despite potential restrictions on international mobility due to international embargoes?

Tourism companies in Bolivia can take advantage of technology to improve the traveler experience despite possible restrictions on international mobility due to embargoes through various strategies. Investing in online booking platforms and collaborating with domestic tourism technology companies can make travel planning easier. Participation in digital tourism promotion programs and the implementation of virtual experiences can attract potential online visitors. The diversification of services towards virtual tourist guides and the promotion of destinations through social networks can maintain relevance in the global tourism market. Collaboration with government agencies to develop policies that promote virtual tourism and participation in projects to improve tourism infrastructure can be key strategies to take advantage of technology and improve the traveler experience in Bolivia.

What is the situation of equal access to housing in Argentina?

Argentina faces challenges in terms of equal access to housing, with sectors of the population struggling to find adequate and affordable housing. Social housing programs and land access policies have been implemented to address these needs, but problems such as urban informality, lack of basic infrastructure and real estate speculation persist.

How is alimony established in Peru in cases of divorce?

Alimony in divorce cases in Peru is established considering the income and expenses of both parties. The aim is to ensure that children receive adequate financial support from both parents.

Can I apply for a personal identity card online in Panama?

Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.

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