GUSTAVO RAFAEL ZOA LOZADA - 14625XXX

Comprehensive Background check of Gustavo Rafael Zoa Lozada - 14625XXX

Nationality Venezuelan
National citizen document 14625XXX
Voter Precinct 18811
Report Available

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What is being done to promote gender equality in the prevention and response to HIV/AIDS in Peru?

In Peru, actions are being implemented to promote gender equality in the prevention and response to HIV/AIDS. Equitable access to sexual and reproductive health information, education and services for women is promoted. In addition, it seeks to prevent vertical transmission of HIV from mother to child, provides comprehensive care to women living with HIV, and promotes women's participation in decision-making related to HIV/AIDS.

What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?

There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.

How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?

This unit is responsible for controlling and preventing the illegal use of explosives, as well as investigating cases where these materials are involved.

How is tax compliance promoted in Colombia?

Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.

What measures are being taken to address the lack of access to justice for women victims of gender violence in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for women victims of gender violence, including the creation of specialized prosecutor's offices, the training of judicial operators, and the promotion of protection and comprehensive care mechanisms.

What is the main identification document in Bolivia?

In Bolivia, the main identification document is the identity card.

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