LELY ALEXANDER ZARATE AGUILERA - 12000XXX

Comprehensive Background check of Lely Alexander Zarate Aguilera - 12000XXX

Nationality Venezuelan
National citizen document 12000XXX
Voter Precinct 9850
Report Available

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Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?

Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.

How have sanctions on contractors in the health sector in Costa Rica evolved, especially in situations of health crises, and what is the impact on resource management and the quality of health services?

Sanctions on contractors in the health sector in Costa Rica have evolved, especially in situations of health crises. These measures seek to ensure efficiency and quality in resource management, with a particular focus on transparency and regulatory compliance. The application of sanctions in this sector has driven improvements in infrastructure and the provision of health services, ensuring a more effective response to emergencies and protecting the health of the population.

What is the process to request an old-age pension in Mexico?

To request an old-age pension in Mexico, you must go to the IMSS, ISSSTE or other social security entity, present documentation that demonstrates your age and contribution period, and meet the established requirements.

What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

What are the financing options for passenger transportation infrastructure development projects through shared transportation systems (carpooling) in Peru?

For passenger transportation infrastructure development projects using shared transportation systems (carpooling) in Peru, financing options usually involve government programs and funds aimed at promoting sustainable mobility. These programs can offer subsidies, grants and financial support for the implementation of infrastructure and technologies related to carpooling. In addition, it is possible to seek alliances with private companies and shared transportation platforms that are willing to invest in infrastructure projects to promote the use of carpooling in the country.

What are the security measures in prisons in the Dominican Republic?

Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.

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