LUISA YOLANDA MEDINA - 2123XXX

Comprehensive Background check of Luisa Yolanda Medina - 2123XXX

Nationality Venezuelan
National citizen document 2123XXX
Voter Precinct 39453
Report Available

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What are the financing options for sustainable tourism development projects in El Salvador?

Financing options for sustainable tourism development projects in El Salvador include international funds and cooperation organizations specialized in sustainable tourism, government programs and funds aimed at promoting sustainable tourism, investors and impact funds that focus on tourism projects with an environmental and social focus, and alliances with companies and organizations committed to sustainable tourism.

Are there tax debt forgiveness programs in Panama?

The government may sometimes offer tax debt forgiveness programs to encourage voluntary compliance.

What is alimony and how is it determined in Colombia?

Alimony, also known as alimony, is a financial contribution intended to cover the basic needs of a child. Alimony is determined taking into account factors such as the needs of the child, the financial possibilities of the parents and other aspects relevant to the well-being of the child.

What is the role of the Ministry of Foreign Affairs of El Salvador in international cooperation against the financing of terrorism?

The Ministry of Foreign Affairs of El Salvador plays a crucial role in international cooperation against the financing of terrorism. It facilitates communication and collaboration with other countries, participates in international forums and negotiates bilateral and multilateral agreements to strengthen the joint global response against these threats.

What are the specific regulations that apply to regulatory compliance in the prevention of money laundering in Paraguay?

The prevention of money laundering in Paraguay is regulated by specific laws, such as Law No. 1015/97 and its amendments. In addition, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) plays a fundamental role in regulatory compliance by establishing guidelines for the detection and prevention of money laundering and the financing of terrorism. Financial institutions and other entities must follow these regulations to ensure a transparent financial system free of illicit activities.

Can I use my identification and electoral card as a document to obtain consular assistance services abroad?

The identity card and electoral card are not used as a document to obtain consular assistance services abroad. If you need consular assistance, you must contact the embassy or consulate of the Dominican Republic in the country where you are and follow the procedures established by them.

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