JOANNA DEL VALLE FIGUEROA CASTAÑEDA - 14009XXX

Comprehensive Background check of Joanna Del Valle Figueroa Castañeda - 14009XXX

Nationality Venezuelan
National citizen document 14009XXX
Voter Precinct 46531
Report Available

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What is the role of the State in updating and adapting identification documents in the face of demographic changes in El Salvador?

The State is responsible for updating and adapting identification documents to demographic changes, ensuring their relevance and accuracy.

What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?

The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?

To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.

What are the regulations for Panamanian citizens who wish to study in postgraduate programs in Spain?

Regulations may vary depending on the type of graduate program and the academic institution.

What is the registration process for literary and artistic works in Panama?

The registration of literary and artistic works is carried out through the General Directorate of Copyright. It allows the rights of creators and authors of original works to be protected.

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