MAUREN LLUNIRSA OROZCO HURTADO - 22751XXX

Comprehensive Background check of Mauren Llunirsa Orozco Hurtado - 22751XXX

Nationality Venezuelan
National citizen document 22751XXX
Voter Precinct 2959
Report Available

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For construction projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the construction sector. These loans can be used for the construction of homes, commercial buildings, public infrastructure and real estate development projects. In addition, there are government programs and funds that offer financial support for low-cost and social housing construction projects.

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The agricultural free zone regime in Costa Rica provides incentives and benefits to agricultural companies that operate within these designated areas. These benefits include tax exemptions, foreign trade facilities and technical support. Agricultural free zones encourage investment in the agricultural sector and promote the export of agricultural products.

Can I use my Costa Rican identity card as a document to enter public and private establishments in Costa Rica?

Yes, the Costa Rican identity card is a valid and widely accepted identification document in Costa Rica. You can use it to enter public and private establishments, such as banks, government institutions, companies and other places where identification is required.

What is the process to make an international bank transfer from the Dominican Republic?

To make an international bank transfer from the Dominican Republic, you generally need to have a bank account in the country and provide detailed beneficiary information, such as your name, bank account number, SWIFT or IBAN code, and the correspondent bank. It is important to know the rates and deadlines established by the bank to make the transfer.

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 discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

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