ELSY YOSMALLY FLORES ACEVEDO - 19760XXX

Comprehensive Background check of Elsy Yosmally Flores Acevedo - 19760XXX

Nationality Venezuelan
National citizen document 19760XXX
Voter Precinct 26010
Report Available

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The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and discrimination based on sexual orientation and gender identity. Protection mechanisms against violence and discrimination towards the LGBT+ community are strengthened, measures to prevent and punish crimes based on sexual orientation and gender identity are established, and education in human rights and sexual diversity is promoted. Support and assistance is provided to victims of violence, educational and labor inclusion policies are established, and respect and equal rights are promoted for all people, regardless of their sexual orientation or gender identity.

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The CUIT in Peru is a unique tax identification code that is used in the tax and fiscal field. It is not a personal identification document, but it is important for reporting purposes and paying taxes.

How do you apply for a tree felling permit in the DR?

To request a tree felling permit in the Dominican Republic, you must go to the Ministry of Environment and Natural Resources. You must submit an application detailing the location, number and species of trees you plan to cut, as well as the reason for the cutting. The Ministry will evaluate the application and, if approved, will issue the permit. It is important to comply with current environmental regulations.

How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?

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What are the visa options for Dominican computer professionals and programmers who want to work in technology companies in the United States?

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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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