LUCIA CALABRESE GOMEZ - 8525XXX

Comprehensive Background check of Lucia Calabrese Gomez - 8525XXX

Nationality Venezuelan
National citizen document 8525XXX
Voter Precinct 13922
Report Available

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The National Council of Science and Technology (CONACYT) is the institution in charge of formulating and conducting the national science, technology and innovation policy in Mexico, through the promotion of research, the strengthening of scientific infrastructure, the training of human resources, and the link between the scientific, technological and productive sector.

How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?

Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.

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Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?

In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.

What are the laws that address the crime of violation of correspondence in Guatemala?

In Guatemala, the crime of violation of correspondence is regulated in the Penal Code. This legislation establishes sanctions for those who intercept, open, alter or disclose without authorization private correspondence or communications of other people. The legislation seeks to protect the privacy and confidentiality of communications, guaranteeing respect for fundamental rights.

What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?

In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.

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