JEANNETH KATIUSKA GONZALEZ VELANDIA - 19087XXX

Comprehensive Background check of Jeanneth Katiuska Gonzalez Velandia - 19087XXX

Nationality Venezuelan
National citizen document 19087XXX
Voter Precinct 39110
Report Available

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What legislation exists to address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.

What is the procedure for the adoption of a child by a single parent in Bolivia?

Single-parent adoption in Bolivia follows a legal process that involves the submission of documents, suitability assessment, and approval by the relevant authorities. The aim is to ensure the well-being of the minor in the new family environment.

How do disciplinary backgrounds affect the field of ethics in scientific research and experimentation in Ecuador?

In the area of ethics in scientific research and experimentation in Ecuador, the disciplinary background of scientists and research teams can be evaluated in terms of their commitment to integrity and ethics in the generation of knowledge. Disciplinary records related to scientific misconduct, lack of rigor in methodology or ethical violations in experiments can affect the credibility of the results and trust in the scientific community. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could damage reputation in this area.

How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?

Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.

What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

How are the challenges of promoting citizen security in Panama addressed?

The government of Panama works to promote citizen security through policies and programs that strengthen security institutions, promote crime prevention, encourage community participation in security and guarantee an efficient and fair response to criminal acts. Coordination between security forces is promoted, crime prevention strategies are implemented and the reintegration of criminals into society is promoted.

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