LISANA ROSILMER LOAIZA GUTIERREZ - 13200XXX

Comprehensive Background check of Lisana Rosilmer Loaiza Gutierrez - 13200XXX

Nationality Venezuelan
National citizen document 13200XXX
Voter Precinct 9040
Report Available

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The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.

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What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?

To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.

What are the necessary procedures to register a vehicle in Venezuela?

To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.

What is the property regime for separation of assets in marriage and how is it established in Mexico?

The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.

What is the deadline to file a complaint for wage discrimination in Bolivia?

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