MAIRA JOSEFINA BUCOBO - 11453XXX

Comprehensive Background check of Maira Josefina Bucobo - 11453XXX

Nationality Venezuelan
National citizen document 11453XXX
Voter Precinct 59120
Report Available

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The Intellectual Property Registry in Panama may require verification of the identity of rights holders when registering creative works and intellectual property.

What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.

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What measures are taken to prevent police violence and guarantee the right to citizen security in Honduras?

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What is the process to request an import permit for products of animal origin in Guatemala?

The process to request an import permit for products of animal origin in Guatemala involves submitting an application to the National Animal Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the products of animal origin to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.

What is the policy of the government of El Salvador in relation to promoting the political participation of young people?

The government of El Salvador has established policies to promote the political participation of young people. It seeks to promote the active participation of young people in political life, strengthening their representation and leadership in decision-making spaces. Political and citizen training programs are implemented, the creation of spaces for youth participation is promoted, and intergenerational dialogue is encouraged to guarantee the inclusion of young voices in the construction of public policies.

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