ARACELIS CHIQUINQUIRA GOMEZ GOMEZ - 15704XXX

Comprehensive Background check of Aracelis Chiquinquira Gomez Gomez - 15704XXX

Nationality Venezuelan
National citizen document 15704XXX
Voter Precinct 23091
Report Available

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What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

How is citizen participation promoted in crime prevention in Costa Rica?

Citizen participation in crime prevention in Costa Rica is encouraged through programs that involve the community in decision-making, neighborhood watch, and collaboration with authorities to strengthen security at the local level.

What is the procedure to change the DNI of a deceased person?

The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.

What is the procedure to request registration in the National Copyright Registry in Honduras?

The procedure to request registration in the National Copyright Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the work you wish to register, application forms, and pay the corresponding fees.

What are the financing options for sustainable transportation infrastructure development projects in Peru?

For sustainable transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in sustainable transportation projects. In addition, the Peruvian Government promotes investment in sustainable transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of public transportation projects, bicycle lanes and other sustainable means of transportation.

What are the rights of people displaced by tourism infrastructure development projects in rural communities in El Salvador?

People displaced by tourism infrastructure development projects in rural communities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of culture, heritage and way of life of the community.

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