JACQUELINE MARTINEZ LOBATON - 10726XXX

Comprehensive Background check of Jacqueline Martinez Lobaton - 10726XXX

Nationality Venezuelan
National citizen document 10726XXX
Voter Precinct 43556
Report Available

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What are the financing options for development projects in the food and beverage industry in Ecuador?

Ecuador for development projects of the food and beverage industry in Ecuador, there are financing options through government programs, investment funds in the agri-food sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, processing and marketing of Ecuadorian foods and beverages.

Is it necessary to present a birth certificate to obtain a Passport in Honduras?

Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.

What are the laws and sanctions related to the crime of cyberbullying in Costa Rica?

Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who harass, threaten, or defame a person through electronic means may face legal action and sanctions, including fines, prison sentences, and victim protection measures.

Is there a minimum or maximum age to be selected for a public job in Paraguay?

The minimum and maximum age vary depending on the job and the call, but you cannot discriminate based on age in an unjustified manner.

What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?

This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.

How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?

In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.

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