LOURDES TEOTISTE BELLO DE MATA - 4119XXX

Comprehensive Background check of Lourdes Teotiste Bello De Mata - 4119XXX

Nationality Venezuelan
National citizen document 4119XXX
Voter Precinct 4031
Report Available

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What is the paperwork process for creating a corporation in Panama?

The creation of corporations is governed by the Panama Corporation Law.

What is being done to promote equal pay between men and women in Honduras?

Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.

What measures have been implemented to prevent money laundering in the construction sector in Mexico?

In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.

What measures are being taken to combat impunity in Mexico?

Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.

How does the Panamanian State address organized crime in the country?

The State in Panama addresses organized crime through the creation of specialized units, such as the Prosecutor's Office for Organized Crime Affairs. Intelligence strategies, interagency coordination and international cooperation are implemented to dismantle criminal organizations. In addition, specific laws are enacted that allow for an effective and proportional response to this type of crime.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

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