BEATRIZ ELENA ROLDAN GOMEZ - 22914XXX

Comprehensive Background check of Beatriz Elena Roldan Gomez - 22914XXX

Nationality Venezuelan
National citizen document 22914XXX
Voter Precinct 880
Report Available

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How are the challenges of socioeconomic inequality addressed in Panama?

The government of Panama works to reduce socioeconomic inequality through policies and programs that promote equity, the redistribution of wealth and access to opportunities. It seeks to improve the living conditions of the most vulnerable sectors, promote social and economic inclusion, and guarantee access to basic services, education and decent employment.

Is it possible to obtain a DNI through identity recognition without judicial intervention?

In exceptional cases, the DNI for identity recognition can be obtained without judicial intervention, depending on the situation. It is recommended to contact Renaper to obtain specific information about each case.

What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

What are Costa Rica's policies regarding the promotion of sustainable tourism and the conservation of natural and cultural heritage?

Costa Rica has a policy to promote sustainable tourism and the conservation of natural and cultural heritage. Measures have been established to protect and preserve the country's natural and cultural resources, promoting responsible and sustainable tourism practices. The government promotes the creation of protected areas, ecotourism, and seeks to guarantee the participation of local communities in the benefits of tourism. In addition, work is being done to promote cultural diversity, valorize historical and archaeological heritage, and raise awareness about the importance of conserving and protecting the natural environment.

Can I use my personal identification card as an identification document to obtain public services in Mexico, such as water and electricity?

Yes, the personal identity card can be used as a valid identification document to obtain public services in Mexico, such as the supply of water and electricity, as long as the requirements established by the providing company are met.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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