CLAUDIO ADERFIN DAZA ORTIZ - 14540XXX

Comprehensive Background check of Claudio Aderfin Daza Ortiz - 14540XXX

Nationality Venezuelan
National citizen document 14540XXX
Voter Precinct 43760
Report Available

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What is the policy of the government of El Salvador in relation to promoting the political participation of young people?

The government of El Salvador has established policies to promote the political participation of young people. It seeks to promote the active participation of young people in political life, strengthening their representation and leadership in decision-making spaces. Political and citizen training programs are implemented, the creation of spaces for youth participation is promoted, and intergenerational dialogue is encouraged to guarantee the inclusion of young voices in the construction of public policies.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

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