MAURO ANTONIO ALFONZO SANABRIA - 14476XXX

Comprehensive Background check of Mauro Antonio Alfonzo Sanabria - 14476XXX

Nationality Venezuelan
National citizen document 14476XXX
Voter Precinct 7275
Report Available

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Can you give details about your latest collaboration with a physical rehabilitation center in Ecuador?

My last collaboration with a physical rehabilitation center was with [Name of center] during [Date of collaboration].

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

What are the investment opportunities in Panama's tourism sector?

Panama's tourism sector offers various investment opportunities. The country has a wide variety of tourist attractions, such as beaches, mountains, islands, biodiversity and culture. Investment opportunities include the development of hotels and resorts, residential and tourism projects, adventure tourism, eco-tourism, as well as complementary tourism services such as restaurants, transportation and entertainment. Panama is also promoting itself as a medical and wellness tourism destination.

What are the financing options for development projects in the quality management consulting services sector in the Dominican Republic?

Development projects in the quality management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government quality support programs, and alliances with international companies specialized in quality management consulting. . These financings are intended for projects that promote services for the implementation of quality management systems, quality certifications, internal audits and continuous process improvement.

What is the impact of the lack of protection of women's rights on the protection of fundamental rights in Venezuela?

The lack of protection of women's rights has a significant impact on the protection of fundamental rights in Venezuela. Women often face discrimination, gender-based violence, wage inequality, and lack of access to sexual and reproductive health services. The lack of laws and policies that protect and promote gender equality, the lack of effective enforcement of existing laws and entrenched gender stereotypes can limit the exercise of women's rights. It is essential to adopt measures to guarantee the protection and promotion of women's rights, including the prevention and punishment of gender violence, the promotion of women's political and economic participation, and education and awareness on gender issues.

Can an embargo in Peru be imposed for food debts?

Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.

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