JOHANNY ALEJANDRA COLMENAREZ CASTILLO - 20969XXX

Comprehensive Background check of Johanny Alejandra Colmenarez Castillo - 20969XXX

Nationality Venezuelan
National citizen document 20969XXX
Voter Precinct 10968
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the pharmaceutical industry sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the pharmaceutical industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as investment private sector and specific financing schemes for renewable energy projects in the pharmaceutical industry sector.

What is the role of control bodies in the executive branch to guarantee regulatory compliance in El Salvador?

These agencies monitor and control compliance with laws, investigate potential violations, and ensure that government entities act within the established legal framework.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

What is the process to request judicial authorization for the adoption of an adult child in Colombia?

The adoption of an adult child in Colombia is a complex and uncommon process. A claim must be filed before a family judge, providing solid evidence and arguments that demonstrate that the adoption is in the best interests of the child and that a prior relationship of filiation and affection exists. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?

Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.

How are sanctions established in administrative procedures in El Salvador?

Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.

Other profiles similar to Johanny Alejandra Colmenarez Castillo