LOURDES JOSEFINA VIANY - 3814XXX

Comprehensive Background check of Lourdes Josefina Viany - 3814XXX

Nationality Venezuelan
National citizen document 3814XXX
Voter Precinct 650
Report Available

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What protections exist for the right to religious freedom in Costa Rica?

The right to religious freedom in Costa Rica is protected by the Constitution, which guarantees freedom of worship and non-discrimination on religious grounds. All people have the right to profess and manifest their religion, as well as to change their beliefs or not have any.

What is the relationship between El Salvador and its neighboring countries in Central America?

The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.

What is the role of the Judicial Branch in money laundering cases in Panama?

The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.

Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?

Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.

What are the requirements to apply for a license to open a business in Costa Rica?

The requirements to apply for a license to open a business in Costa Rica vary depending on the type of business and the municipality. Generally, documents such as the application form, plans of the premises, certificates of compliance with health and safety requirements, among others, must be submitted.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out marriage procedures in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when carrying out marriage procedures in Guatemala. The DPI is used to verify the identity of the spouses and complete the legal processes related to the marriage.

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