MARBELIS DEL VALLE GOMEZ ROSALES - 18211XXX

Comprehensive Background check of Marbelis Del Valle Gomez Rosales - 18211XXX

Nationality Venezuelan
National citizen document 18211XXX
Voter Precinct 47441
Report Available

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What is Bolivia's policy regarding the prevention of money laundering in the field of investments in science and technology, and how is collaboration between the public and private sectors encouraged to promote responsible innovation?

Bolivia has a clear policy to prevent money laundering in the field of investments in science and technology. Rigorous controls are applied in the financing of scientific and technological projects, verifying the authenticity of the operations and transparency in the use of funds. Close collaboration between the public and private sectors, together with the promotion of responsible innovation standards, contributes to preventing money laundering and promoting the scientific and technological development of the country.

What are the tax payment options in Panama?

Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.

What is being done to prevent and address gender violence in the educational field in Honduras?

Actions are being implemented to prevent and address gender violence in the educational field in Honduras. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in the prevention and care of gender violence, and the implementation of comprehensive education programs in sexuality and prevention of gender violence. It also seeks to strengthen the reporting and protection mechanisms for victims of gender violence in educational institutions.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What apply penalties to vehicle theft crimes in Panama?

Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of domestic violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of domestic violence. There are laws and mechanisms to protect and assist victims of domestic violence, including protection orders, care centers and rehabilitation programs. The prevention of domestic violence, awareness and education about rights and gender equality are promoted.

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