HILCE RAMONA FLORES DE ARTIGAS - 8036XXX

Comprehensive Background check of Hilce Ramona Flores De Artigas - 8036XXX

Nationality Venezuelan
National citizen document 8036XXX
Voter Precinct 33210
Report Available

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How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

What legal protections exist for underage workers in El Salvador?

Minor workers in El Salvador are protected by specific labor laws that regulate their employment. These laws establish limits on work hours, types of work permitted, and safe working conditions.

What is the impact of the lack of protection of the rights of people belonging to the LGBTQ+ community on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people belonging to the LGBTQ+ community has a significant impact on the protection of fundamental rights in Venezuela. LGBTQ+ people often face discrimination, violence, stigmatization and social exclusion due to their sexual orientation or gender identity. The lack of legal recognition, the criminalization of homosexuality and the lack of protective and non-discrimination laws and policies can limit your access to fundamental rights, such as the right to equality, dignity, privacy and non-discrimination. It is essential to take measures to ensure the protection of the rights of LGBTQ+ people, including the enactment of non-discrimination laws, the legal recognition of same-sex relationships, the promotion of education and awareness, and access to health services. inclusive and culturally sensitive health.

What is the deadline to request rectification of a death certificate in Panama?

In Panama, there is no specific deadline to request rectification of a death certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.

What are the steps to obtain an amateur radio license in the DR?

To obtain an amateur radio license in the Dominican Republic, you must submit an application to the National Telecommunications Commission (CONATEL). You must provide information about your amateur radio equipment, demonstrate technical knowledge and meet the established requirements. Once your application is approved, you will receive a license that allows you to operate in the bands assigned to amateur radio.

Can I change my name on the Identity Card in Honduras?

Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.

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