EUSEBIO TEOFILO LOSADA MARIN - 2647XXX

Comprehensive Background check of Eusebio Teofilo Losada Marin - 2647XXX

Nationality Venezuelan
National citizen document 2647XXX
Voter Precinct 46190
Report Available

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How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

How are the challenges of promoting equal opportunities in access to education for people in indigenous areas in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in indigenous areas through policies and programs that guarantee access to bilingual intercultural education, respecting and valuing the cultural and linguistic diversity of the communities. indigenous communities. The educational infrastructure in these areas is strengthened, specialized teacher training in intercultural education is promoted, and the participation of indigenous communities in the planning and management of education is encouraged.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What laws support workers with disabilities during personnel selection processes in El Salvador?

The State can establish laws that promote the labor inclusion of people with disabilities, ensuring their equal opportunities in selection processes.

What are the penalties for drug trafficking crimes in Colombia?

Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.

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