EDIT ISABEL BOLAÐO DE OQUENDO - 22069XXX

Comprehensive Background check of Edit Isabel BolaãO De Oquendo - 22069XXX

Nationality Venezuelan
National citizen document 22069XXX
Voter Precinct 62560
Report Available

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What are the financing options available for fishing and aquaculture development projects in Honduras?

In Honduras, there are financing options for fishing and aquaculture development projects. These options include government programs to support fishing and aquaculture, loans and lines of credit offered by financial institutions, investment funds specialized in the fishing sector, and credit cooperatives for fishermen and aquaculture farmers. In addition, there are international cooperation funds and development organizations that support sustainable projects in the fishing and aquaculture field in Honduras.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

What is the procedure to request alimony for an emancipated child in Panama?

The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided

What is the situation of the rights of people with physical disabilities in Honduras?

People with physical disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, decent employment, physical accessibility, equal opportunities and full participation in society. However, there are still challenges in terms of accessibility and the elimination of barriers that limit their full exercise of rights.

What is being done to prevent and address labor exploitation of women in El Salvador?

Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.

How are cash transactions and transactions with virtual assets addressed in anti-money laundering laws in Panama?

Anti-money laundering laws in Panama address cash transactions and operations with virtual assets. There are specific requirements for reporting cash transactions that exceed certain thresholds and due diligence obligations for virtual asset transactions. These measures seek to prevent the use of cash and virtual assets for illicit activities, ensuring the transparency and traceability of financial transactions in the country.

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