ANA ANGELIS CASTTRO MEJIAS - 16187XXX

Comprehensive Background check of Ana Angelis Casttro Mejias - 16187XXX

Nationality Venezuelan
National citizen document 16187XXX
Voter Precinct 42045
Report Available

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Is there an identity validation process for online transactions in Panama?

Yes, many online platforms in Panama implement identity validation procedures, such as the use of passwords, verification codes, and two-factor authentication to ensure the security of electronic transactions.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

What is the validity of the Passport in Honduras?

The validity of the Passport in Honduras varies depending on the age of the holder. For people over 18 years of age, it is valid for 10 years. For minors under 18 years of age, the validity is 5 years.

What are the rights of women in migration situations in Ecuador?

In Ecuador, women in migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to health, education and work, protection against gender violence and access to immigration regularization mechanisms. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their rights.

Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?

Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.

What are the most common taxes in Panama?

The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.

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