ALEXANDER ANTONIO ELIS LISAYA - 12282XXX

Comprehensive Background check of Alexander Antonio Elis Lisaya - 12282XXX

Nationality Venezuelan
National citizen document 12282XXX
Voter Precinct 56934
Report Available

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What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?

The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.

What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.

What is the role of financial education in the prevention of money laundering in Chile?

Financial education plays a fundamental role in the prevention of money laundering in Chile by promoting awareness and knowledge about the risks associated with money laundering. Financial education programs seek to empower people and companies to recognize and report suspicious activities. In addition, it promotes ethics and responsibility in the financial and business sphere, which contributes to the prevention of money laundering.

How does globalization affect Costa Rica's domestic politics?

Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.

What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?

The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.

Can the embargo in Colombia affect my rights to access basic sanitation services, such as sewage and waste management?

In general, the embargo in Colombia should not affect your rights to access basic sanitation services, such as sewage and waste management. These services are considered essential for public health and people's well-being. However, it is important to note that failure to meet financial obligations related to basic sanitation services may have indirect consequences, such as the restriction or suspension of the service due to non-payment. It is advisable to maintain communication with the corresponding entities and seek solutions to avoid interruptions in sanitation services.

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