JOSE FRANCISCO ARIZA CAMPO - 11935XXX

Comprehensive Background check of Jose Francisco Ariza Campo - 11935XXX

Nationality Venezuelan
National citizen document 11935XXX
Voter Precinct 991
Report Available

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What are the financing options for fuel cell energy infrastructure development projects in Peru?

For fuel cell energy infrastructure development projects in Peru, financing options exist through government programs and investment funds that support the adoption of fuel cell technologies and hydrogen infrastructure. These programs can offer grants, loans, and lines of credit for the implementation of fuel cell energy projects. In addition, it is possible to seek collaborations with companies interested in investing in hydrogen energy projects and establish public-private partnerships to share the costs of developing and operating infrastructure.

How are contracts for the sale of goods for tourism or travel purposes handled in Mexico?

Contracts for the sale of goods for tourism or travel purposes in Mexico must comply with regulations of the Ministry of Tourism and provide clear information about services and costs.

How is the crime of fraud defined in the digital sphere in Chile?

In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.

What is the situation of the promotion of access to decent housing in Honduras?

Despite the efforts made, many Honduran families lack decent and adequate housing. The lack of access to housing especially affects vulnerable communities, including rural, indigenous and marginalized urban populations. Promoting inclusive housing policies, improving access to housing credits and subsidies, and strengthening urban planning are important strategies to guarantee access to decent housing in Honduras.

What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?

In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.

What is the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?

The Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia is a document that provides protection and immigration regularization to certain groups of people in vulnerable situations, such as displaced persons, victims of the armed conflict or people in special conditions.

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