JOHANA CAROLINA HURTADO ROMAN - 21061XXX

Comprehensive Background check of Johana Carolina Hurtado Roman - 21061XXX

Nationality Venezuelan
National citizen document 21061XXX
Voter Precinct 1700
Report Available

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What is the outlook for investments in the investment risk management consulting services sector in the insurance and reinsurance consulting services sector in Panama?

The insurance and reinsurance investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has a growing insurance and reinsurance sector and has implemented regulations to strengthen the industry. Investment opportunities in this sector include the creation of insurance and reinsurance investment risk management consulting companies, the provision of advisory services in the analysis of financial risks related to insurance, consulting in the evaluation and selection of insurance policies, advice on risk management and corporate insurance programs, and consulting on regulatory compliance in the field of investment risk management in insurance and reinsurance. Panama offers a regulated and stable environment for the insurance and reinsurance sector, which creates a conductive environment for investments in insurance and reinsurance investment risk management consulting services.

How can I get a passport in Ecuador?

To obtain a passport in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its consulates. You must present your citizenship card, photographs, pay the corresponding fees and follow the application process.

What protections exist for the rights of people in situations of gender violence in Honduras?

In Honduras, there are protections for the rights of people in situations of gender violence. Laws and policies have been enacted to prevent, punish and eradicate gender violence, as well as to provide protection and support to victims. Complaint and specialized attention mechanisms have been established, such as victim service centers and emergency telephone lines. In addition, awareness, education and training on gender equality and respect for women's rights are promoted. However, it is important to highlight that gender violence continues to be a serious problem in Honduras, and a continuous effort is required to guarantee the full protection of the rights of people in situations of gender violence.

What is the process to request a license through official documentation in Bolivia?

The process to request a license for processing official documentation in Bolivia involves notifying the employer of the need to carry out procedures and presenting supporting documentation, which may include a letter explaining the procedures to be carried out, the date and time of the procedures, and any another additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How are repairs and maintenance handled in a lease in Peru?

The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.

How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

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