LUISA BELTRANA GONZALEZ - 10308XXX

Comprehensive Background check of Luisa Beltrana Gonzalez - 10308XXX

Nationality Venezuelan
National citizen document 10308XXX
Voter Precinct 40511
Report Available

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What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.

How is verification on risk lists addressed in the context of transactions carried out through crowdfunding and collective financing services in El Salvador?

Verification on risk lists in the context of transactions carried out through crowdfunding and collective financing services in El Salvador is addressed through specific regulations adapted to the nature of these services.

What is the procedure for annulling a marriage due to impotence in the Dominican Republic?

The annulment of a marriage due to impotence in the Dominican Republic involves filing a lawsuit in court. The applicant must prove that the other spouse is impotent and that impotence existed at the time of the marriage

What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?

There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.

How is the crime of collusion in public procurement treated in Ecuador?

Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.

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