FANNY JOSEFINA PRIMERA COLINA - 7881XXX

Comprehensive Background check of Fanny Josefina Primera Colina - 7881XXX

Nationality Venezuelan
National citizen document 7881XXX
Voter Precinct 24460
Report Available

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People in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen services for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?

In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

How can private companies protect their assets from the possibility of seizures in Panama?

Private companies can protect their assets in Panama by implementing solid financial strategies, clear contracts, and constant monitoring of their financial situation. Additionally, seeking legal advice can be crucial to understanding and addressing potential lien risks.

What were the first taxes implemented in Costa Rica and what was their initial purpose in the economic development of the country?

The first taxes implemented in Costa Rica date back to the colonial period, where commercial and agricultural activities were taxed. Later, in the 19th century, income and customs taxes were established. The initial purpose was to finance public expenses, especially those related to infrastructure and basic services, thus contributing to economic development and the consolidation of the State.

How is the responsibility and accountability of PEPs promoted in Chile?

In Chile, responsibility and accountability of Politically Exposed Persons is promoted through control and oversight mechanisms. Public institutions, such as the Comptroller General of the Republic, are responsible for supervising and supervising the use of public resources and compliance with ethical and legal standards by public officials.

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