LISANDRO JOSE GALLARDO CAMPOS - 17546XXX

Comprehensive Background check of Lisandro Jose Gallardo Campos - 17546XXX

Nationality Venezuelan
National citizen document 17546XXX
Voter Precinct 40921
Report Available

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What is the impact of an embargo on cooperation on LGBT+ rights in Costa Rica?

An embargo may have an impact on cooperation on LGBT+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the rights of LGBT+ people and promoting gender equality and sexual diversity. This can affect access to health services, the fight against discrimination and the promotion of inclusion of the LGBT+ community. Costa Rica can strengthen its legal framework on LGBT+ rights, promote education and awareness about sexual diversity, and ensure the active participation and protection of the rights of LGBT+ people during an embargo.

What are the requirements to apply for a license to operate an event and wedding planning company in Panama?

The requirements to apply for a license to operate an event and wedding planning company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include submission of a business plan, information on event and wedding planning services offered, proof of financial solvency, and compliance with rules and regulations related to the events and entertainment sector. In addition, you must have trained personnel in the organization and execution of events and comply with the quality and safety standards established by the ministry. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the wedding planning and event business will be granted.

Can I use my Mexican driver's license as identification to enter bars and clubs in Mexico?

In some cases, the Mexican driver's license is accepted as an identification document to enter bars and clubs in Mexico, as long as the age requirements are met and a valid document with photo is presented.

What are the necessary procedures to request an operating license for a cargo transportation services company in the Dominican Republic?

To request an operating license for a cargo transportation services company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the freight transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the role of the media in monitoring the activities of Politically Exposed Persons in Honduras?

The media play a fundamental role in monitoring the activities of Politically Exposed Persons in Honduras. Through a free and independent press, the media can investigate and expose cases of corruption, inform the public about possible abuses of power and promote transparency in public management. The media also plays an important role in raising citizen awareness about the importance of accountability and the fight against corruption.

How can companies in the technology sector contribute to the prevention of money laundering in the digital age?

Companies in the technology sector can contribute by implementing digital compliance solutions, incorporating artificial intelligence technologies to detect suspicious patterns, and constantly updating their systems to adapt to new technological threats associated with money laundering. .

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