MARYTERESA DEL CARMEN GOMEZ LAFFONT - 15893XXX

Comprehensive Background check of Maryteresa Del Carmen Gomez Laffont - 15893XXX

Nationality Venezuelan
National citizen document 15893XXX
Voter Precinct 45961
Report Available

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How are the challenges of promoting the circular economy in Panama addressed?

The government of Panama works to promote the circular economy through policies and programs that encourage the reduction, reuse, recycling and valorization of resources, promoting a more sustainable economic model and less dependent on the extraction of raw materials. Responsible production and consumption practices are promoted, innovation is encouraged, and waste management policies and the green economy are strengthened.

What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What are the implications of having an expired citizenship card for Colombian citizens in terms of procedures and civil rights?

Having an expired citizenship card can have implications in terms of procedures and civil rights for Colombian citizens. An expired ID card may limit access to government services, banking procedures and other procedures that require the presentation of a valid identification document. Furthermore, in legal situations, a valid ID is essential to fully exercise civil rights. Renewing the ID before its expiration is crucial to avoid inconveniences and guarantee the full exercise of civil rights and duties.

When were the first verification measures implemented in risk lists in Costa Rica?

The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.

What are the financing options for development projects in the publishing industry in Ecuador?

Ecuador for development projects of the publishing industry in Ecuador, there are financing options through government programs, investment funds in the publishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the production and distribution of books, magazines and other editorial materials.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

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