LEVIS CECILIO CHIRINOS ORIAS - 11890XXX

Comprehensive Background check of Levis Cecilio Chirinos Orias - 11890XXX

Nationality Venezuelan
National citizen document 11890XXX
Voter Precinct 62840
Report Available

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How are environmental sustainability considerations integrated into PEP-related risk management, especially in development projects that could impact the environment in Colombia?

Integrating environmental sustainability considerations into PEP-related risk management is done through the application of rigorous environmental assessments on development projects. Measures are established to prevent PEP's undue influence on decisions that affect the environment, ensuring that projects comply with environmental standards and contribute to sustainability. Transparency in decision-making and the participation of environmental experts strengthen risk management and guarantee that development projects in Colombia are socially and environmentally responsible.

What is conciliation in the divorce process in the Dominican Republic?

Conciliation in the divorce process in the Dominican Republic is an attempt to resolve conflicts and reach an amicable agreement between the spouses before taking the case to trial. An impartial mediator can facilitate dialogue and negotiation to find consensual solutions on issues such as property division, alimony, and child custody.

How can Colombians get involved in social inclusion initiatives in Spain?

Colombians in Spain can get involved in social inclusion initiatives through NGOs, community organizations and government projects that work in areas such as equal opportunities, diversity and social integration. Volunteering, contributing to educational programs, and raising awareness about inclusion issues are effective ways to participate in social initiatives.

What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

What is the role of citizens in preventing and fighting corruption of politically exposed people in El Salvador?

Citizens play a fundamental role in preventing and fighting corruption of politically exposed persons in El Salvador. Through active participation, reporting acts of corruption, demanding transparency and accountability, and the responsible exercise of their civic rights, citizens can contribute to generating social pressure and demand concrete actions against corruption. Furthermore, citizen participation in electoral processes and in the supervision of the actions of political leaders is essential to strengthen democracy and promote a culture of integrity in the country.

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