JUANITA REVERON DE LAYA - 2136XXX

Comprehensive Background check of Juanita Reveron De Laya - 2136XXX

Nationality Venezuelan
National citizen document 2136XXX
Voter Precinct 38909
Report Available

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The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

What is the social impact of the lack of tax compliance in social assistance and support programs for vulnerable populations in Costa Rica?

Lack of tax compliance can have a social impact on social assistance and support programs for vulnerable populations in Costa Rica. Reduced tax revenue limits the funding available for these programs, impacting the government's ability to provide support to those who need it most, creating additional challenges in addressing inequality and poverty.

What measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras?

Several measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras. These include promoting the exchange of information and best practices, establishing direct communication channels and conducting joint training. In addition, the adoption of technologies and tools that facilitate the detection and prevention of money laundering is encouraged.

What is the protection for the rights of people in situations of discrimination due to their gender identity in Chile?

In Chile, the rights of people in situations of discrimination due to their gender identity are protected. The rights of trans people are recognized and guaranteed, including legal recognition of name and gender change, access to appropriate medical care, non-discrimination in the workplace and education, and protection against violence and harassment. based on gender identity.

What are the common disciplinary sanctions in Guatemala?

Common disciplinary sanctions in Guatemala may vary depending on the profession or sector. These sanctions may include reprimands, temporary or permanent suspensions of the license or the right to practice the profession, financial fines, exclusion from professional associations and other disciplinary measures. The severity of the penalty depends on the nature of the infraction and the specific regulations of the profession.

What is being done to prevent and address gender violence at the community level in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence at the community level. This includes promoting awareness and education about gender violence, training community leaders in the identification and prevention of violence, and creating support networks and safe spaces for women victims of violence.

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