ANA ROSA CELIS DE Z - 12815XXX

Comprehensive Background check of Ana Rosa Celis De Z - 12815XXX

Nationality Venezuelan
National citizen document 12815XXX
Voter Precinct 50901
Report Available

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What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

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Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How is the process of registering a vehicle in the Civil Registry carried out?

The registration of a vehicle in the Civil Registry is carried out at the Motor Vehicles Office. You must present the required documentation, which includes the purchase certificate and other documents related to the vehicle. You must also pay the corresponding taxes and fees.

What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?

The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.

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