LUISA RAFAELA LECUMBERRE - 5621XXX

Comprehensive Background check of Luisa Rafaela Lecumberre - 5621XXX

Nationality Venezuelan
National citizen document 5621XXX
Voter Precinct 25510
Report Available

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What is the role of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.

How can collaboration opportunities between Dominican employees and other minority communities in the United States be encouraged?

Events and activities can be organized that promote interaction and collaboration between different communities, and mutual respect and solidarity among employees can be encouraged.

What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?

Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.

How can I apply for an operating license for a tourist transportation services business in El Salvador?

To request an operating license for a tourist transportation services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourist transportation services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

Can you give details about your latest collaboration with a primary health care center in Ecuador?

My last collaboration with a primary health care center was with [Name of center] during [Date of collaboration].

What are the financing options available for tidal energy development projects in Honduras?

In Honduras, financing options for tidal energy development projects are limited due to the country's geographic characteristics. Tidal energy is based on the use of tides, and Honduras does not have great potential for this type of energy due to the lack of large tidal ranges on its coasts. However, for marine renewable energy projects in general, there are options similar to those for other renewable energy projects, such as loans and lines of credit offered by financial institutions and government clean energy support programs.

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