LISBETH DEL CARMEN CASTRO BENITEZ - 16377XXX

Comprehensive Background check of Lisbeth Del Carmen Castro Benitez - 16377XXX

Nationality Venezuelan
National citizen document 16377XXX
Voter Precinct 59185
Report Available

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How does the State influence the simplification of procedures for the creation and registration of companies in Panama?

The State influences the simplification of procedures for the creation and registration of companies in Panama through the implementation of more efficient processes and the digitalization of procedures. The Single Window for the Registration of Business Citizenship (VURE), for example, centralizes procedures related to the creation of companies, facilitating access to information and services. In addition, the Micro, Small and Medium Enterprise Authority (AMPYME) promotes the simplification of requirements to encourage the creation and formalization of businesses, contributing to the development of the business sector in the country.

Is it necessary for the accomplice to have the same intention as the main perpetrator of the crime in Paraguay?

It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.

What is the situation of the rights of LGBT+ peoples in Honduras?

LGBT+ people in Honduras face discrimination, stigmatization and violence due to their sexual orientation or gender identity. Hate crimes against the LGBT+ community are common and many LGBT+ people live in fear of being victims of violence or discrimination in their communities and in society in general.

What measures do authorities take to ensure that contractors comply with environmental standards in Guatemala?

Authorities in Guatemala ensure that contractors comply with environmental standards by imposing specific regulations, conducting environmental impact assessments, supervising activities, and applying sanctions for non-compliance. These measures seek to protect the environment and guarantee the sustainability of construction projects.

What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?

Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.

What is the individual employment contract in Mexico?

The individual employment contract is one in which a person agrees to provide subordinate services to another physical or legal person, in exchange for a salary and under the direction and supervision of the employer.

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