LUISANNY DEL CARMEN PINTO ALVAREZ - 26203XXX

Comprehensive Background check of Luisanny Del Carmen Pinto Alvarez - 26203XXX

Nationality Venezuelan
National citizen document 26203XXX
Voter Precinct 4881
Report Available

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What is the outlook for investments in the agriculture and agribusiness sector in Panama?

The agriculture and agribusiness sector in Panama presents interesting investment opportunities. The country has a diversity of climates and soils that allow the production of a wide range of agricultural products, such as coffee, bananas, cocoa, pineapple, rice, corn and vegetables. Investment opportunities in this sector include investment in modern agricultural technologies, development of sustainable and organic agriculture projects, implementation of efficient irrigation systems, improvement of the agricultural value chain and diversification of agribusiness. Panama also offers incentives and support programs to encourage investment in the agricultural and agroindustrial sector.

How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?

Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

How are risks associated with changes in tax regulations in Bolivia addressed during due diligence for commercial transactions?

Addressing risks involves staying up to date on regulatory changes, collaborating with local tax advisors, and conducting tax impact analysis. Adapting tax strategies, conducting periodic compliance reviews and participating in consultation processes with tax authorities are essential steps to mitigate tax risks in Bolivia.

How can educational institutions in Paraguay contribute to awareness about food obligations among students?

Educational institutions in Paraguay can contribute to awareness by including topics related to food obligations in educational programs, promoting empathy and social responsibility among students.

What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.

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