BETTY LOURDES LABRADOR USECHE - 5673XXX

Comprehensive Background check of Betty Lourdes Labrador Useche - 5673XXX

Nationality Venezuelan
National citizen document 5673XXX
Voter Precinct 48920
Report Available

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What is the role of the General Directorate of Ethics and Government Integrity in promoting integrity and preventing money laundering in the Dominican Republic?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering.

What rights and responsibilities do parents have in Costa Rica in relation to their children?

Parents in Costa Rica have rights and responsibilities in relation to their children, such as parental authority, which encompasses the responsibility of raising, educating, protecting and caring for children. Parents have a duty to provide food and education for their children, and are expected to make decisions in their best interests. In the event of divorce or separation, regulations are established on child custody and visitation, as well as alimony. The law also states that children have the right to maintain a relationship with both parents, even if they are separated.

What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?

In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.

What are the requirements to obtain an identity card for the first time in Costa Rica?

The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.

What is the role of the National Institute for the Protection of Consumer Rights in the Dominican Republic?

The National Institute for the Protection of Consumer Rights (Pro Consumidor) is the institution in charge of protecting and ensuring the rights of consumers in the Dominican Republic. Its main function is to ensure that consumers receive quality products and services, as well as to promote fair and transparent business practices. Pro Consumidor is responsible for receiving and managing consumer complaints, carrying out inspections and promoting education and awareness about consumer rights.

What are the financing options for development projects in the medical tourism services sector in the Dominican Republic?

Medical tourism services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government medical tourism support programs, and alliances with international medical service providers. These financings are intended for projects that promote medical infrastructure, the training of medical personnel, the promotion of medical tourism and the attraction of international patients.

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