JOSMIR DEL CARMEN LOPEZ SILVA - 17709XXX

Comprehensive Background check of Josmir Del Carmen Lopez Silva - 17709XXX

Nationality Venezuelan
National citizen document 17709XXX
Voter Precinct 4240
Report Available

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How is the political representation of women addressed in Guatemala?

Although progress has been made, women are underrepresented in Guatemalan politics. The country has implemented gender quotas to increase female representation in political positions, but there is still much to be done. Leadership training and awareness campaigns are essential to encourage more women to participate in politics.

How are financial transactions related to the restoration of historical and cultural sites in Costa Rica legally addressed through KYC?

Legally, KYC establishes protocols to guarantee the legality of financial transactions in the restoration of historical and cultural sites in Costa Rica, thus contributing to the preservation of the country's heritage.

What government agencies in Paraguay participate in the collection and management of criminal history information?

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What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?

Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

What is the current situation of access to drinking water and sanitation services in rural areas of Brazil?

Access to drinking water and sanitation services in rural areas of Brazil faces significant challenges. Although efforts have been made to expand coverage, disparities still exist in terms of equitable access and quality of services. The government has implemented programs and policies to improve access to drinking water and sanitation in rural areas, such as building infrastructure, implementing water treatment systems, and training local communities. It seeks to guarantee universal access to water and sanitation services, improving the quality of life and health of rural communities.

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