FRANNER RAMON GARCIA PEÑA - 20099XXX

Comprehensive Background check of Franner Ramon Garcia Peña - 20099XXX

Nationality Venezuelan
National citizen document 20099XXX
Voter Precinct 8202
Report Available

Recommended articles

Can Guatemalan citizens residing abroad obtain or renew their DPI?

Yes, Guatemalan citizens residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP).

Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?

Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.

How are cases of violence against minors addressed in the Colombian judicial system?

Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.

Can you give details about your latest collaboration with a sports medicine clinic in Ecuador?

My last collaboration with a sports medicine clinic was with [Clinic Name] during [Collaboration Date].

What is the role of the Financial Information and Analysis Unit (UIAF) in the prevention of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

How is the selection of personnel for roles that require leadership skills approached in the implementation of diversity and inclusion policies in Ecuador?

In roles that require leadership skills in implementing diversity and inclusion policies, questions may be asked about the candidate's experience in creating inclusive environments, their understanding of diversity-related challenges, and their ability to lead initiatives that promote equality.

Other profiles similar to Franner Ramon Garcia Peña