ZORAIDA DEL AMPARO OSPINO GONZALEZ - 9967XXX

Comprehensive Background check of Zoraida Del Amparo Ospino Gonzalez - 9967XXX

Nationality Venezuelan
National citizen document 9967XXX
Voter Precinct 2751
Report Available

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What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

What is the procedure to request a childcare subsidy in Chile?

To request a subsidy for the care of children in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the childcare subsidy, which seeks to support families in the care and protection of their children.

What is the impact of corruption on society's trust in the Costa Rican judicial system?

Corruption can undermine confidence in the Costa Rican judicial system, affecting the perception of impartiality and the ability to administer justice effectively. Measures are implemented to combat corruption and strengthen the integrity of the judicial system.

How are you working to improve access to justice for women in Guatemala?

Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.

How is the culture of integrity and ethics promoted in the political sphere and in society in general in Peru?

The culture of integrity and ethics is promoted in the political sphere and in society in general in Peru through education, the promotion of civic values, the dissemination of good practices, and the creation of spaces for reflection and debate on the importance of honesty, transparency and respect for the law. Promoting a culture of integrity is essential to prevent and combat corruption.

Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a temporary work visa and then obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary work visa and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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