JAKELIN COROMOTO BARBOZA MONTIEL - 16560XXX

Comprehensive Background check of Jakelin Coromoto Barboza Montiel - 16560XXX

Nationality Venezuelan
National citizen document 16560XXX
Voter Precinct 62381
Report Available

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How are the challenges of promoting civic culture and citizen participation in Panama addressed?

The government of Panama works to promote civic culture and citizen participation through policies and programs that promote civic education, citizen ethics, and the strengthening of democratic values. Citizen participation in decision-making is promoted, volunteering is encouraged, and spaces for dialogue and collaboration between the government and civil society are promoted.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

How do you apply for a trademark registration in Costa Rica?

To request a trademark registration in Costa Rica, an application must be submitted to the National Industrial Property Office (ONAPI). The application must include information about the trademark, as well as the payment of the corresponding fee. The registration process can take several months and an examination is performed to determine if the trademark is registrable.

What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?

Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures

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