MONICA DEL VALLE ORTIZ FLORES - 17500XXX

Comprehensive Background check of Monica Del Valle Ortiz Flores - 17500XXX

Nationality Venezuelan
National citizen document 17500XXX
Voter Precinct 22360
Report Available

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What is the impact of actions to prevent and combat corruption in Costa Rica on citizen trust in political institutions?

Actions to prevent and combat corruption in Costa Rica have a significant impact on citizen trust in political institutions. These actions demonstrate the country's commitment to the fight against corruption and generate confidence that concrete measures are being taken to guarantee transparency and integrity in the exercise of political power. As control mechanisms are strengthened, acts of corruption are sanctioned, and accountability is promoted, citizen trust in political institutions is strengthened, contributing to greater stability and legitimacy of the democratic system.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

What taxes are common in Panama?

In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.

How does the government of Panama contribute to the resolution of disputes between landlords and tenants?

The Panamanian government can provide services and mechanisms for the resolution of disputes between landlords and tenants, including mediation and judicial intervention in case of disagreements that cannot be resolved amicably.

Can I use my DUI as an identification document in banking transactions in El Salvador?

Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.

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