KATIUSCA ELIZABETH LORENZO FIGUEROA - 20676XXX

Comprehensive Background check of Katiusca Elizabeth Lorenzo Figueroa - 20676XXX

Nationality Venezuelan
National citizen document 20676XXX
Voter Precinct 40
Report Available

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Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.

How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?

International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.

What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?

Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.

How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in other countries?

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What are the rights of people in situations of unequal access to justice for people who are victims of political violence in Colombia?

People in situations of unequal access to justice for people who are victims of political violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of political violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to political violence.

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