TANNIA IVETTE LOAIZA CASTRILLON - 14690XXX

Comprehensive Background check of Tannia Ivette Loaiza Castrillon - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 714
Report Available

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The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

What measures are taken to prevent fraudulent use of identity documents in Panama?

Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.

What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?

The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.

What is the importance of business ethics training for leaders and employees in Ecuadorian companies, and what are the benefits of promoting an ethical culture in the workplace?

Business ethics training is crucial in Ecuador to promote an ethical culture in the workplace. Benefits include improving ethical decision making, building corporate reputation, and strengthening internal and external trust. Training should address common ethical dilemmas, provide guidance on company ethical policies, and encourage the practical application of ethical principles in work situations.

How do judicial records affect access to mental health services in Colombia?

When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.

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