LISBETH RAMONA BRITO ARELLANOS - 11886XXX

Comprehensive Background check of Lisbeth Ramona Brito Arellanos - 11886XXX

Nationality Venezuelan
National citizen document 11886XXX
Voter Precinct 58360
Report Available

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What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?

Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.

What measures have been taken to guarantee freedom of the press and the right to information in Venezuela?

In Venezuela, various measures have been taken to guarantee freedom of the press and the right to information. However, there have been concerns about restrictions and limitations on these rights in recent years. Some of the measures implemented include the promotion of laws and regulations that protect freedom of expression and media plurality, the promotion of transparency and access to public information, and the promotion of citizen participation in the media. Despite this, national and international organizations have expressed concern about the restrictive environment for the practice of journalism in the country.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.

How is the protection of key informants and witnesses ensured in money laundering cases in Argentina?

The protection of key informants and witnesses in money laundering cases is a priority in Argentina. Protocols have been established to guarantee the confidentiality and security of those who collaborate with the authorities. These mechanisms seek to encourage individuals to provide valuable information without fear of retaliation, thereby strengthening the ability of authorities to effectively investigate and prosecute money laundering cases.

What is the food security situation like in indigenous communities in Brazil?

Indigenous communities in Brazil face challenges in terms of food security due to factors such as land loss, environmental degradation and dependence on natural resources for their subsistence. Programs have been implemented to strengthen food security in these communities, but there are still unmet needs in terms of access to nutritious and culturally appropriate foods.

Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.

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