JOSE RAMON AGUILERA BARRETO - 13442XXX

Comprehensive Background check of Jose Ramon Aguilera Barreto - 13442XXX

Nationality Venezuelan
National citizen document 13442XXX
Voter Precinct 21100
Report Available

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What are the financing options available for industry development projects in the educational services sector in Honduras?

In Honduras, there are financing options for industry development projects in the educational services sector. These options include loans and lines of credit offered by financial institutions, government programs to support education, collaborations with private investors and companies in the education sector, and investment funds specialized in educational projects. Additionally, funding opportunities can be sought through partnerships with nonprofit organizations, scholarship programs, and educational infrastructure development programs.

What is the security situation of Afro-Honduran communities in Honduras?

Afro-Honduran communities in Honduras may face security challenges due to discrimination, exclusion and violence. The presence of criminal groups, territorial disputes and racial tensions can increase the vulnerability of these communities to violence and abuse. Guaranteeing the protection of the human rights of Afro-Honduran communities and promoting social and economic inclusion are essential to improve their security and well-being in the country.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

How is the accessibility of administrative procedures guaranteed for people with disabilities in Costa Rica?

The accessibility of administrative procedures to people with disabilities in Costa Rica is guaranteed through Law 7600 on Equal Opportunities for People with Disabilities. This law establishes the obligation of government institutions to provide information and services in accessible formats and to guarantee access to their facilities for all people.

What is the situation of education during the embargoes in Bolivia, and what are the measures to guarantee access to quality education despite economic restrictions?

Education is crucial. Measures could include scholarship programs, investment in educational infrastructure and promotion of online education. Analyzing these measures offers information about Bolivia's capacity to ensure access to education in times of economic restrictions.

What is the tax treatment of international transactions and tax history in Paraguay?

International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.

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