JULIO CESAR TOVAR ILARRAZA - 10467XXX

Comprehensive Background check of Julio Cesar Tovar Ilarraza - 10467XXX

Nationality Venezuelan
National citizen document 10467XXX
Voter Precinct 7142
Report Available

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How is coordination between intelligence agencies and security forces in El Salvador ensured to detect threats related to the financing of terrorism?

Coordination between intelligence agencies and security forces in El Salvador for the detection of threats related to terrorist financing is ensured through the creation of specific platforms and protocols. Mechanisms were established to share information securely and efficiently, allowing agencies to work together to identify and address potential cases of terrorist financing.

Are there prevention and control measures to prevent contractors from incurring sanctions in El Salvador?

Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

What are the investment options in the tourism and hospitality sector in Peru?

In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.

Can I request an extension of my passport if I am outside Venezuela?

Yes, you can request a passport extension while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

How is the confidentiality of informants who report irregular contractor practices in Peru ensured?

The confidentiality of informants who report irregular contractor practices in Peru is ensured through [details on legal protection, secure reporting channels]. This protects whistleblowers from retaliation and encourages the reporting of inappropriate behavior.

What is the process to request a modification of the visitation regime in Ecuador?

The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.

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