FELIPE PARAQUEIMA - 496XXX

Comprehensive Background check of Felipe Paraqueima - 496XXX

Nationality Venezuelan
National citizen document 496XXX
Voter Precinct 5430
Report Available

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Is there an online platform to carry out procedures in Costa Rica?

Yes, in Costa Rica, the Government has implemented an online platform called "Online Procedures" that allows citizens and companies to carry out a variety of procedures digitally. This speeds up the process and reduces the need for in-person visits to government institutions.

What is the process to request an operating license for cargo transportation service companies in Colombia?

The process to request an operating license for cargo transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, cargo capacity, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What legislation exists to combat the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of forced displacement?

The Peruvian State has a focus on protecting the rights of people in situations of forced displacement. Measures have been established to guarantee their protection, assistance and comprehensive care. It seeks to provide humanitarian support, access to basic services, security, accommodation and sustainable livelihoods. In addition, social inclusion, non-discrimination and the participation of displaced people in decisions that affect them are promoted. Specific policies and programs have been implemented to address this problem and work is being done in coordination with international and civil society organizations.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?

The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.

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