LISBETH BARTOLINA ARA MARQUEZ - 12559XXX

Comprehensive Background check of Lisbeth Bartolina Ara Marquez - 12559XXX

Nationality Venezuelan
National citizen document 12559XXX
Voter Precinct 14028
Report Available

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The development policies of the agricultural sector have a significant impact on the economy of Costa Rica. These policies seek to promote productivity, competitiveness and sustainability in the agricultural and livestock sector. The development of the agricultural sector boosts food production, generates rural employment, promotes food security and contributes to exports. Furthermore, the agricultural sector plays an important role in environmental conservation and rural development.

What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.

What is the role of the Attorney General's Office in the protection of human rights in Mexico?

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What are the confidentiality obligations after the termination of the contract in Bolivia?

Confidentiality obligations after termination of the contract are detailed in clause [Clause Number], indicating how both parties must handle confidential information even after the contract has been concluded in Bolivia. This ensures continued protection of sensitive and business data.

What is the impact of tax debts on interior design services companies in Argentina?

Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.

How is cybercrime addressed in relation to money laundering in Ecuador?

Ecuador has strengthened its measures against cybercrime to prevent the use of financial technologies in money laundering. This includes implementing advanced monitoring systems to detect suspicious transactions in digital environments and collaborating with cybersecurity experts.

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