LESBIA COROMOTO PARACUTO PERALTA - 14933XXX

Comprehensive Background check of Lesbia Coromoto Paracuto Peralta - 14933XXX

Nationality Venezuelan
National citizen document 14933XXX
Voter Precinct 11631
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality and authenticity of medicines and health care products?

Safety in the production of pharmaceutical products is critical for the health of the population. Identifying risks and ensuring quality and authenticity measures for medicines and healthcare products is essential to protect public health.

How are cases of gender violence handled in the Bolivian judicial system?

Cases of gender violence are addressed seriously in the Bolivian judicial system. There are specific laws and protocols for the protection of victims. Protective orders may be issued, and courts may take steps to ensure a responsive judicial process, including the possibility of private hearings. The effective management of these cases seeks to provide a safe environment for victims, promote accountability of aggressors, and contribute to the eradication of gender violence in society.

What is the impact of judicial records on the right to vote in Costa Rica?

In Costa Rica, judicial records do not have a direct impact on the right to vote. The voting system in Costa Rica does not exclude citizens with judicial records from exercising their right to vote. All citizens who meet voting requirements, such as age and citizenship, have the right to vote in elections. Judicial record is not a factor in determining voting eligibility.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

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