OSANA LICE BLANCO - 10807XXX

Comprehensive Background check of Osana Lice Blanco - 10807XXX

Nationality Venezuelan
National citizen document 10807XXX
Voter Precinct 13301
Report Available

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What is the impact of the lack of investment in the security system in Venezuela?

Venezuela The lack of investment in the security system has had a negative impact on the economy and the quality of life of Venezuelans. The lack of resources, the lack of training and the lack of adequate equipment have generated an increase in crime rates, the lack of protection of individual rights and the perception of insecurity in the population. This affects social stability, discourages investment and limits economic development. The lack of investment in the security system also has consequences in other sectors, such as tourism and commerce, by generating distrust and affecting the perception of the country in the international arena. To promote economic growth and citizen security, it is necessary to invest in strengthening security forces, improving crime prevention and promoting citizen participation in community security.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What is the role of education and training in the prevention of money laundering in the Dominican Republic?

Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?

Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

What is traditional Mexican medicine and what are its most common practices?

Traditional Mexican medicine is a system of healing practices that has developed over centuries in Mexico, combining indigenous, Spanish and African knowledge. It includes the use of medicinal herbs, purification rituals, therapeutic massages, herbal baths and other techniques to treat illnesses and promote physical and spiritual well-being. Although it coexists with modern medicine, it is still widely used, especially in rural and marginalized communities.

What is the role of the media in the promotion and protection of human rights in Mexico?

The media play a fundamental role in the promotion and protection of human rights in Mexico by disseminating truthful and objective information, reporting rights violations, raising awareness on issues of public interest, promoting democratic values and peaceful coexistence, and the defense of freedom of expression and access to information.

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