IDA RAMONA GONZALEZ DE PIÑA - 3947XXX

Comprehensive Background check of Ida Ramona Gonzalez De Piña - 3947XXX

Nationality Venezuelan
National citizen document 3947XXX
Voter Precinct 30570
Report Available

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What is the National Hospital Infrastructure Program in Peru?

The National Hospital Infrastructure Program aims to improve the infrastructure and equipment of hospitals in Peru. Through hospital construction, expansion, remodeling and modernization projects, the aim is to guarantee access to quality health services, strengthen care capacity, and improve health infrastructure at the national level.

Can I use my identification and electoral card as a document to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan?

Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

How would an embargo affect cooperation in the field of care and protection of children's rights in Honduras?

An embargo would affect cooperation in the field of care and protection of children's rights in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at guaranteeing the rights of children, such as education, health, and protection against violence and exploitation. This could put the well-being and development of Honduran children at risk, affecting their access to services and opportunities for healthy growth and a dignified life.

How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

What is the process to apply for a residence visa for temporary workers in the gastronomy sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the gastronomy sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the gastronomy sector and visa.</li></ol>

How is money laundering detected in Peru?

Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.

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