NELLY DEL VALLE OJEDA APARICIO - 14089XXX

Comprehensive Background check of Nelly Del Valle Ojeda Aparicio - 14089XXX

Nationality Venezuelan
National citizen document 14089XXX
Voter Precinct 13641
Report Available

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What are the financing options for cargo transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru?

For freight transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru, financing options may include government programs and funds aimed at improving and expanding road infrastructure. In addition, financial entities and banks offer loans and lines of credit for the acquisition of trailers and semi-trailers, as well as for the construction of terminals and loading areas. It is also possible to seek alliances with logistics and transportation companies interested in investing in infrastructure improvement projects for the transportation of cargo by trailers and semi-trailers.

What are the rights of children in cases of adoption in Venezuela?

In cases of adoption in Venezuela, adopted children have the same rights as biological children. They are legally considered full members of the adoptive family and have the right to receive care, attention, education and inheritance like any other child.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

How have challenges related to corruption in Costa Rica's tax administration been historically addressed and what are the mechanisms implemented to ensure transparency?

Challenges related to corruption in Costa Rica's tax administration have historically been addressed by implementing mechanisms to ensure transparency. This includes independent audits, the promotion of ethical practices and citizen participation in the oversight of tax administration. The fight against corruption is essential to maintain the integrity of the tax system and citizen confidence in government institutions.

What programs exist in El Salvador to promote entrepreneurship and innovation?

In El Salvador there are programs such as business incubators, seed capital funds and training to promote entrepreneurship and innovation in different economic sectors.

To what extent can the inclusion of the gender perspective in terrorist financing prevention strategies improve the effectiveness of the measures in Bolivia, considering possible differentiated impacts?

The gender perspective is relevant. Examines how the inclusion of this perspective in strategies can improve the effectiveness of measures to prevent terrorist financing in Bolivia, considering possible differentiated impacts, and propose strategies for their implementation.

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