ISABEL MARIA RIVAS - 10895XXX

Comprehensive Background check of Isabel Maria Rivas - 10895XXX

Nationality Venezuelan
National citizen document 10895XXX
Voter Precinct 39150
Report Available

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What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

What are the financing options available for transportation infrastructure development projects in Costa Rica?

Transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government transportation investment programs, and alliances with financial institutions and companies specialized in the sector. Additionally, financing opportunities can be explored through public-private partnerships and international development funds for transportation projects.

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

Are judicial records in Honduras considered in the process of obtaining professional licenses?

In the process of obtaining professional licenses in Honduras, judicial records may be considered as part of the evaluation of professional suitability and ethics. Professional associations and regulatory institutions may require and review judicial records to ensure integrity and trust in the practice of the profession.

What are the legal requirements for incorporating a company in Panama?

The incorporation of a company in Panama involves complying with requirements such as the presentation of documents, payment of fees and the preparation of statutes, following the corresponding laws.

What steps should I follow to leave the Registry of Tax Debtors in Chile?

To exit REDI, you must pay all your outstanding tax debts. After doing so, the SII must update your status in the registry. You can request a no-debt certificate to confirm that you are off the register.

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