ELOISA DIAZ DE VILORIA - 11254XXX

Comprehensive Background check of Eloisa Diaz De Viloria - 11254XXX

Nationality Venezuelan
National citizen document 11254XXX
Voter Precinct 38230
Report Available

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What additional measures has Panama taken to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.

What are the rights of minors in cases of separation or divorce in Argentina in relation to the family home?

In cases of separation or divorce in Argentina, the rights of minors in relation to the family home are carefully considered. The court can make decisions to ensure that children have a suitable place to live, either by granting the home to one spouse or establishing a shared use regime.

How can fiscal policies promote investment in green infrastructure in Bolivia?

Fiscal policies can promote investment in green infrastructure in Bolivia by providing financial incentives and reducing barriers to investment in sustainable and climate-resilient infrastructure projects. Green infrastructure includes projects such as renewable energy, efficient public transport, sustainable water management and sustainable construction, which can contribute to the mitigation of climate change, adaptation to climate impacts and promotion of sustainable development. Fiscal policies can provide financial incentives, such as tax credits, tax exemptions, or preferential financing, for green infrastructure projects that reduce carbon emissions, improve energy efficiency, or promote the sustainable use of natural resources. Furthermore, clear and stable tax regulation can improve investor confidence and reduce the perceived risk associated with investing in green infrastructure in Bolivia. On the other hand, a negative fiscal record, such as high taxes on sustainable infrastructure projects or an uncertain fiscal environment, can discourage investment in green infrastructure and hamper efforts to promote sustainable development in the country. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that encourage investment in green infrastructure and support the transition towards a more sustainable and climate-resilient economy.

What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking and migrant smuggling?

Migrants in Guatemala face challenges in protecting against human trafficking and smuggling of migrants, due to the lack of adequate regulations, corruption and the presence of criminal networks, although policies are being implemented to strengthen prevention, detection and protection of victims.

What are the laws and penalties associated with non-contractual civil liability in Panama?

Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.

How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?

The Prosecutor's Office may have a role in the investigation of cases related to disciplinary records.

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