CARMEN YOLANDA TARAZONA LOZADA - 8834XXX

Comprehensive Background check of Carmen Yolanda Tarazona Lozada - 8834XXX

Nationality Venezuelan
National citizen document 8834XXX
Voter Precinct 20086
Report Available

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What is the role of the Ministry of Sports in Colombia?

The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

To what extent can Bolivia's participation in international agreements on climate change have indirect effects on the prevention of terrorist financing?

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What is the scope of the right to peace in Costa Rica?

The right to peace in Costa Rica implies the right of people and communities to live in a peaceful environment, free of conflict and violence. The culture of peace, peaceful conflict resolution, disarmament, non-violence and international cooperation are promoted to maintain peace and security.

What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?

The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

What are the financing options available for wind energy projects in Costa Rica?

Wind energy projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are development funds and government programs that support sustainable wind energy generation. Alliances can also be established with private investors and companies specialized in renewable energy.

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