GEOVANNY ANTONIO POLANCO LABRADOR - 8701XXX

Comprehensive Background check of Geovanny Antonio Polanco Labrador - 8701XXX

Nationality Venezuelan
National citizen document 8701XXX
Voter Precinct 58650
Report Available

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What is being done to promote gender equality in the information and communication technology (ICT) sector in Peru?

In Peru, actions are being implemented to promote gender equality in the information and communication technology (ICT) sector. The equal participation of women is encouraged in all areas of ICT, including programming, software development, cybersecurity and technology project management. Access to ICT education and training for women is promoted, mentoring opportunities are provided, and women's participation in sector events and conferences is promoted. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the ICT field.

How do judicial records affect obtaining a visa to travel to other countries from Peru?

Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.

What measures have been adopted to prevent money laundering in the logistics and cargo transportation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

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