FRANK REINALDO LAMUS RIVAS - 9384XXX

Comprehensive Background check of Frank Reinaldo Lamus Rivas - 9384XXX

Nationality Venezuelan
National citizen document 9384XXX
Voter Precinct 12141
Report Available

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What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

What are the financing options for sustainable agriculture projects in Argentina?

For sustainable agriculture projects in Argentina, there are financing options through government programs, investment funds specialized in agriculture and sustainability, and agricultural credit cooperatives. In addition, alliances can be sought with companies and organizations dedicated to sustainable agriculture and environmental protection.

What is the identity verification process to obtain a Dominican Social Security System Card in the Dominican Republic?

The identity verification process to obtain the Dominican Social Security System Card (SDSS) in the Dominican Republic involves the presentation of the identity and electoral card or passport. In addition, other documents related to affiliation with the social security system may be required. Identity verification is essential to ensure that the beneficiaries of the system are correctly identified and can access health and social security services.

What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?

Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.

What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?

Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

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