JOHANA CAROLINA VIÑA NUÑEZ - 17070XXX

Comprehensive Background check of Johana Carolina Viña Nuñez - 17070XXX

Nationality Venezuelan
National citizen document 17070XXX
Voter Precinct 64020
Report Available

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How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

Can I use my personal identification card as an identification document to obtain subscription television services in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to obtain subscription television services in Mexico, along with other requirements established by the service provider.

What are the laws that protect against prisoner escape in Guatemala?

In Guatemala, prisoner escape is regulated in the Penal Code and the Criminal Execution Law. These laws establish sanctions for those who facilitate the escape or evasion of people who are deprived of liberty. The legislation seeks to ensure security and compliance with the sentences imposed, avoiding impunity and disruption of public order.

Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?

Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.

What is the role of ethics in risk management within a compliance program in Ecuadorian companies and how can a solid ethical culture be fostered?

Ethics plays a vital role in risk management in Ecuador by influencing ethically sound decisions. Fostering an ethical culture involves exemplary leadership, transparent communication of values, and the integration of ethical considerations into decision-making and risk management processes.

How does alimony affect maintenance obligations in Colombia?

Alimony in Colombia is designed to guarantee the well-being of the food recipients. If a debtor is paying alimony, this payment can have a direct impact on any additional alimony obligations they have. Courts may take into account alimony already paid when calculating the debtor's total alimony.

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