ROGER NOE PAZOS MALDONADO - 8006XXX

Comprehensive Background check of Roger Noe Pazos Maldonado - 8006XXX

Nationality Venezuelan
National citizen document 8006XXX
Voter Precinct 33120
Report Available

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What is Costa Rica's policy regarding the promotion of the development of science, technology and innovation?

Costa Rica has a policy to promote the development of science, technology and innovation. Programs and projects have been established to promote scientific research, the development of technologies and the transfer of knowledge to society and the productive sector. The government promotes the formation of specialized human capital, collaboration between research institutions and the business sector, and seeks to generate an environment conducive to innovation and entrepreneurship based on knowledge. In addition, work is being done to promote scientific culture and access to scientific information for the entire population.

What is the responsibility of the State in the creation and maintenance of social assistance programs for families in difficult situations in Panama?

The State has the responsibility of creating and maintaining social assistance programs for families in difficult situations in Panama. These programs may include financial aid, counseling services, and resources that support families facing legal and family challenges.

How is the right to freedom of assembly and association protected in Peru?

In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.

What is the role of the Specialized Unit for the Investigation of Human Trafficking and Illegal Migrant Smuggling Crimes in El Salvador?

This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.

What are the procedures to register property in Costa Rica?

Registering property in Costa Rica involves carrying out several procedures, including registering the property in the Public Registry, obtaining certificates of freedom and liens, and paying transfer and stamp taxes. It is important to have the support of a notary public to carry out these procedures.

How are risks related to cash transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.

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