ELSA DEL CARMEN CONDE CONTRERAS - 25199XXX

Comprehensive Background check of Elsa Del Carmen Conde Contreras - 25199XXX

Nationality Venezuelan
National citizen document 25199XXX
Voter Precinct 61610
Report Available

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What is the role of the State in collaborating with non-governmental organizations on migration issues?

The State can collaborate with NGOs to provide services, assistance and support to migrants, as well as to implement integration programs.

What are the requirements to obtain an identity card in Costa Rica?

Requirements to obtain an ID card in Costa Rica include: being a Costa Rican citizen, being over 12 years old, submitting an appropriate application, providing identification documentation, such as a birth certificate, and paying the appropriate fee. The process may vary slightly depending on the applicant's age and other circumstances, but generally involves providing evidence of the applicant's nationality and identity. The identity card is issued once these requirements have been met.

How is the crime of violence against indigenous peoples addressed in Costa Rica?

Costa Rica works to address the crime of violence against indigenous peoples through the Law against Racial Discrimination. This law criminalizes discriminatory and violent acts directed towards indigenous peoples, promoting equality and the protection of the rights of these communities. In addition, it seeks to raise awareness and promote respect for cultural diversity in the country.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

What are the considerations for sales contracts for financial advisory services in Ecuador?

Contracts for the sale of financial advisory services require specific considerations. The contract may detail the financial services provided, advisor and client responsibilities, and compensation terms. It is also important to address confidentiality obligations and limitations of liability associated with financial advice.

What is the relationship between the RUT and the National Subsidies Registry in Chile?

The RUT is related to the National Subsidies Registry in Chile by identifying the organizations or entities receiving subsidies and public funds.

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