JOHANA MONTENEGRO CARRASCAL - 19557XXX

Comprehensive Background check of Johana Montenegro Carrascal - 19557XXX

Nationality Venezuelan
National citizen document 19557XXX
Voter Precinct 38131
Report Available

Recommended articles

How does asylum legislation impact Panamanians seeking protection in the United States due to persecution or threats in their country of origin?

Asylum legislation impacts Panamanians seeking protection in the United States due to persecution or threats in their country of origin. Asylum is a form of protection for those who have suffered persecution or fear future persecution based on race, religion, nationality, membership in a particular social group or political opinion. Panamanians seeking asylum must understand the associated laws and follow established procedures for filing asylum claims with United States immigration authorities.

How is the activity of the family farming industry in Brazil regulated in terms of technical support, market access and environmental sustainability?

The activity of the family farming industry in Brazil is regulated by specific regulations that establish technical support programs, incentives for access to markets and sustainable production practices, promoting socioeconomic inclusion and environmental conservation in family farming.

What is the impact of the Access to Information Law on the management of judicial files in the Dominican Republic?

The Access to Information Law in the Dominican Republic promotes transparency and access to public information, including judicial files. This has had a significant impact on accountability and the availability of information to the general public.

What is the impact of money laundering on the governability and political stability of Venezuela?

Money laundering can have a significant impact on the governance and political stability of Venezuela. When illicit funds from money laundering are used to finance political campaigns, bribe officials or influence political decisions, the legitimacy of the political system is undermined. This can generate citizen discontent, encourage corruption and weaken democratic institutions, which in turn affects the governability and political stability of the country.

What is the policy for promoting nature and adventure tourism in Chile?

The Chilean government has implemented policies to promote nature and adventure tourism with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Tourist routes focused on nature and adventure have been created, tourism in protected areas has been promoted, and conservation and preservation measures for ecosystems have been implemented.

What is the role of athletes and sports organizations in preventing money laundering in Chile?

Athletes and sports organizations play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of athletes and sports organizations is essential to help detect and prevent money laundering in the field of sports.

Other profiles similar to Johana Montenegro Carrascal