GILBERT MACKOUKJI SOSA - 16854XXX

Comprehensive Background check of Gilbert Mackoukji Sosa - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 55241
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to information and communication in the media in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to information and communication in the media in Honduras. There are laws and policies that seek to guarantee equal access to information through the media, as well as the promotion of accessible content and raising awareness in the media about the importance of inclusion. The adaptation of content and the training of media professionals in terms of accessibility are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to information in the media for people with disabilities.

What are important considerations for Paraguayans who wish to temporarily return to Paraguay after having obtained permanent residency in the United States?

Paraguayans who have obtained permanent residency in the United States and wish to temporarily return to Paraguay must take into account several considerations, such as the duration of their absence, maintenance of residency, and tax implications. It is advisable to obtain legal advice before taking extended trips.

What are the financing options for infrastructure projects in the Dominican Republic?

For infrastructure projects in the Dominican Republic, there are financing options through loans from local and international banks, infrastructure investment funds, public-private partnerships, and government support programs. These financings can cover transportation, energy, water, telecommunications and urban development projects, among others.

How can institutions detect suspicious transactions under KYC?

Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.

What is the situation of financial education in Brazil?

Financial education is important to promote economic literacy and informed decision making in Brazil. Educational programs have been implemented to improve understanding of financial concepts and encourage savings, investment and responsible money management.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

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