LAURA CAROLINA ARANA BOGARIN - 17839XXX

Comprehensive Background check of Laura Carolina Arana Bogarin - 17839XXX

Nationality Venezuelan
National citizen document 17839XXX
Voter Precinct 16233
Report Available

Recommended articles

How do disciplinary records in cases of abuse of power in government institutions impact citizens' trust in the democratic system of Costa Rica, and what are the implications at the political and social level?

Disciplinary records in cases of abuse of power in government institutions can impact confidence in Costa Rica's democratic system. The political and social implications include the perception of corruption and the erosion of trust in democratic institutions. These cases highlight the importance of sanctioning and preventing abuse of power to preserve the health of democracy and maintain citizen trust in government institutions.

What is the role of the Comptroller General of the Republic in supervising verification of risk lists in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a role in supervising verification of risk lists, ensuring that obligated entities comply with their regulatory compliance obligations and applying periodic audits and reviews.

What is the role of the SAT in the administration of tax records in Guatemala?

The Superintendency of Tax Administration (SAT) in Guatemala is the entity in charge of managing and supervising tax records in the country. The SAT has the authority to collect taxes, verify compliance with tax obligations and provide information on tax history to authorized entities and individuals. Its role is to ensure that taxpayers comply with tax regulations.

What is the process for obtaining a temporary resident visa for work reasons in Ecuador?

The process to obtain a temporary resident visa for work reasons involves the presentation of documents to the Ministry of Foreign Affairs and Human Mobility, demonstrating the employment relationship and meeting specific requirements.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

What are Costa Rica's policies regarding the protection of the marine environment?

Costa Rica has implemented policies and actions to protect the marine environment. Marine protected areas have been established and the conservation of marine ecosystems is promoted, including the protection of corals, mangroves and endangered marine species. Costa Rica has also adopted measures to combat illegal fishing and promote sustainable fishing.

Other profiles similar to Laura Carolina Arana Bogarin