JANNETT COROMOTO PEÑA GARCIA - 16556XXX

Comprehensive Background check of Jannett Coromoto Peña Garcia - 16556XXX

Nationality Venezuelan
National citizen document 16556XXX
Voter Precinct 2490
Report Available

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How is identity validated in access to support programs for cultural entrepreneurs and artists in Argentina?

In support programs for cultural entrepreneurs, identity validation may require the presentation of the DNI, confirmation of the cultural activity and secure authentication of the participant. These procedures ensure that resources and benefits go to legitimate cultural entrepreneurs.

What is the ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica?

The ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica is evaluated considering the possible consequences for these sectors. The legislation seeks to ethically address this impact through strategies that avoid the significant loss of key professionals. Incentives are promoted for talent retention and measures that facilitate collaboration between Costa Rican professionals in Spain and their counterparts in Costa Rica. An ethic of shared responsibility is sought, ensuring that migration does not compromise the quality of essential services in Costa Rica.

What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

How is the gender change carried out on the citizenship card in Colombia?

In Colombia, people can request a gender change on their citizenship card. This process is carried out at the National Registry of Civil Status and requires submitting a formal application along with documents that support the gender change, such as medical or psychological certificates. The Registrar's Office will evaluate the request and, if approved, the corresponding update will be made to the ID.

What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

What is the National Infrastructure Development Program in Colombia?

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