KEINNY ANTONIO ROMERO GARCIA - 20884XXX

Comprehensive Background check of Keinny Antonio Romero Garcia - 20884XXX

Nationality Venezuelan
National citizen document 20884XXX
Voter Precinct 15992
Report Available

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What is the importance of the ability to lead software development project management in the selection process in the Dominican Republic?

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How have the regulations on disciplinary records in Costa Rica been adapted to address new challenges and dynamics in public administration, such as the incorporation of technologies and changes in the nature of work?

The regulations on disciplinary records in Costa Rica have been adapted to address new challenges in public administration. The incorporation of technologies and changes in the nature of work has led to the review and update of regulations to address specific situations related to the misuse of technologies, ethical violations in virtual environments and other emerging aspects that require a clear disciplinary response.

How are tax benefits for investment in research and development (R&D) regulated in Ecuador?

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