JOSE DE JESUS BASTIDAS - 12941XXX

Comprehensive Background check of Jose De Jesus Bastidas - 12941XXX

Nationality Venezuelan
National citizen document 12941XXX
Voter Precinct 53050
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of public transportation in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of public transportation in Bolivia, affecting the implementation of projects aimed at energy efficiency, non-polluting public transportation systems, and education programs in sustainable mobility practices. Essential projects to address traffic congestion and improve air quality may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote the use of public transportation and the adoption of cleaner technologies. Collaboration with transport entities, the review of urban mobility policies and the promotion of investments in technologies for sustainable public transport are essential to address embargoes in this sector and contribute to the improvement of air quality and mobility in Bolivia.

What are the common criteria for classifying someone as PEP?

The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.

What is the importance of risk assessments in the prevention of money laundering in El Salvador?

Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

What would be the impact of an embargo on cooperation in the field of promoting equal access to justice in Honduras?

An embargo would have an impact on cooperation in the field of promoting equal access to justice in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at ensuring equal access to justice, especially for the most vulnerable sectors of society. This could perpetuate inequality in access to justice and hinder the full exercise of legal rights by all citizens.

What is the procedure for challenging paternity in Brazil?

The procedure for challenging paternity in Brazil involves filing a lawsuit before the competent court, based on evidence that demonstrates the lack of biological link between the alleged father and the child, such as results of DNA tests or other means of evidence admissible by the law. The process is carried out with the participation of all parties involved and is resolved by a court ruling that determines the parentage of the child.

What is the impact of money laundering on Venezuela's informal economy?

Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

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