DAINILY CAROLINA VILLALOBOS BERMUDEZ - 23448XXX

Comprehensive Background check of Dainily Carolina Villalobos Bermudez - 23448XXX

Nationality Venezuelan
National citizen document 23448XXX
Voter Precinct 62030
Report Available

Recommended articles

What is the situation of gender violence in rural areas of Costa Rica?

Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.

What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?

Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

What is the role of the Attorney General's Office in matters related to tax debtors?

The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.

How is regulatory compliance regulated in the provision of health services in Costa Rica?

The provision of health services in Costa Rica is regulated by the Costa Rican Social Security Fund (CCSS). This entity establishes regulations to guarantee the quality and safety of health services. Healthcare institutions, both public and private, must comply with these regulations to protect patients and ensure they receive high-quality medical care.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and property in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and property in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the protection of their right to property. In addition, the elimination of architectural barriers and the adoption of reasonable adaptation measures in the area of housing are promoted. However, challenges still exist in terms of the full accessibility and availability of housing options for people with disabilities.

Other profiles similar to Dainily Carolina Villalobos Bermudez