JOSE FELICIANO MORA BUSTAMANTE - 12824XXX

Comprehensive Background check of Jose Feliciano Mora Bustamante - 12824XXX

Nationality Venezuelan
National citizen document 12824XXX
Voter Precinct 13587
Report Available

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What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What are the strategies for agricultural technology companies in Bolivia to boost productivity, despite possible restrictions on the import of international agricultural machinery due to international embargoes?

Agricultural technology companies in Bolivia can boost productivity despite potential restrictions on the import of international agricultural machinery due to embargoes through various strategies. Investment in research and development of local agricultural machinery and the adaptation of existing technologies to Bolivian agricultural conditions can improve production efficiency. Participation in farmer training programs and collaboration with local agricultural institutions can optimize the use of new technologies. Diversifying towards data-driven agricultural solutions and implementing agricultural monitoring systems can optimize crop management. Collaborating with government agencies to develop policies that encourage the adoption of agricultural technology and participating in research projects on innovative agricultural practices can be key strategies to boost productivity in the agricultural sector in Bolivia.

What are the specific measures that Paraguay has implemented to prevent money laundering in the financial technology (Fintech) sector?

Paraguay has implemented specific measures to prevent money laundering in the financial technology (Fintech) sector. Fintech companies are subject to specific SEPRELAD regulations and controls, which include due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with Fintech experts guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of the Fintech market and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in the field of financial technologies.

What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

What are the rights of people in situations of internal displacement in El Salvador?

People in situations of internal displacement in El Salvador have fundamental rights that must be protected. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

What is the validity period of a Residence Card in El Salvador?

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