JULIA DIAZ DE DE HORTA - 23184XXX

Comprehensive Background check of Julia Diaz De De Horta - 23184XXX

Nationality Venezuelan
National citizen document 23184XXX
Voter Precinct 38090
Report Available

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What is the impact of fiscal history on food security in Bolivia?

Fiscal history can have a significant impact on food security in Bolivia by influencing the availability and accessibility of food for the population, especially for vulnerable groups such as family farmers and rural communities. For example, agricultural subsidies and tax incentives for food production can promote sustainable agriculture and local food production, increasing the availability of fresh, nutritious foods in the domestic market. Similarly, tax incentives for investment in agricultural infrastructure, such as irrigation, storage and transportation, can improve the efficiency and resilience of the food supply chain, ensuring more stable and equitable access to food for the entire population. . On the other hand, a negative fiscal record, such as high tax rates on agricultural inputs, export taxes on staple foods, or lack of tax incentives for local food production, can increase the costs of agricultural production and limit the availability of affordable food. for the population, which negatively affects food security in Bolivia. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that promote food security by encouraging local food production, improving agricultural infrastructure, and ensuring a favorable environment for sustainable agriculture and food security in the country.

How is terrorist financing related to drug trafficking addressed in the field of health and medical care in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking in the field of health and medical care by implementing specific controls and collaborating with the health sector to prevent the misuse of funds in illicit activities.

How are situations where PEPs are suspected of using shell companies to hide illicit assets in Argentina handled?

Situations where PEP are suspected of using front companies to hide illicit assets in Argentina are handled through the application of specific measures. Extensive due diligence is carried out on the business transactions and ownership of suspicious companies, especially those linked to PEP. Authorities work closely with regulatory bodies and financial intelligence agencies to investigate possible illicit activities. In addition, severe penalties are established to discourage the use of shell companies for illicit purposes. Transparency in the identification of potential shell companies and international collaboration contribute to effectively addressing these situations.

How are the conditions of delivery and acceptance regulated in a contract for the sale of personalized products in Argentina?

In contracts for the sale of personalized products in Argentina, the delivery and acceptance conditions must be specific and detailed. This may include defining quality standards, inspection procedures, and deadlines for acceptance or notification of discrepancies in customized products.

What are the steps to apply for a fiancé visa (K-1) if a US citizen wishes to marry a Dominican citizen in the United States?

Answer 49: The US citizen must file an I-129F petition for the Dominican fiancé and, once approved, the latter must complete the visa application process and get married in the US.

What is the situation of the protection of the rights of Afro-Honduran peoples in Honduras?

Afro-Honduran peoples face challenges in terms of recognition of their territorial, cultural and political rights in Honduras. Discrimination, social exclusion and lack of participation in decision-making can increase their vulnerability to poverty and marginalization. Ensuring the protection of the rights of Afro-Honduran peoples, including the recognition of their ancestral lands and the promotion of their participation in political processes, is essential to address historical inequalities and promote inclusion in Honduras.

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