ILDEFONSO DE JESUS PEÑARANDA IGUARAN - 16731XXX

Comprehensive Background check of Ildefonso De Jesus Peñaranda Iguaran - 16731XXX

Nationality Venezuelan
National citizen document 16731XXX
Voter Precinct 62394
Report Available

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How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

What is the role of education in mitigating the effects of an embargo in Costa Rica?

Education plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Education can be a key factor for social, economic and human development in times of economic difficulties and trade restrictions. It can contribute to the formation of skills, the generation of knowledge and the promotion of resilience in society. In addition, education can foster civic awareness, citizen participation and the search for peaceful solutions. Costa Rica can strengthen its educational system, promote inclusive and equitable education, and guarantee access to quality education for all sectors of the population, even during an embargo.

What are the indicators that may raise suspicions about financial transactions of clients identified as PEP in El Salvador?

Unusual transactions, sudden changes in spending patterns, or significant deposits may be indicators that raise suspicion and require further scrutiny.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and terrorist financing in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in the fight against money laundering and terrorist financing. Its main function is to receive, analyze and process reports of suspicious operations, contributing to the detection and prevention of illicit activities.

How does the State in Paraguay promote gender equality and the elimination of discrimination in the workplace?

The State in Paraguay can promote gender equality and eliminate discrimination at work by adopting policies and laws that prohibit gender discrimination measures, as well as implementing affirmative and awareness programs.

What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

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