NEURYS SALOMON GOMEZ PEREIRA - 16441XXX

Comprehensive Background check of Neurys Salomon Gomez Pereira - 16441XXX

Nationality Venezuelan
National citizen document 16441XXX
Voter Precinct 30824
Report Available

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How are the risks related to the illicit financing of political parties by PEP addressed in Argentina?

The risks related to the illicit financing of political parties by PEP in Argentina are addressed through the implementation of control and transparency measures. Regulations are established that limit anonymous contributions and guarantee the traceability of funds destined for political parties. Active monitoring of party finances and proactive disclosure of donor information help prevent illicit financing. In addition, significant sanctions are applied if improper practices are detected, ensuring accountability and integrity in the financing of political parties. Citizen participation in monitoring these practices is key to strengthening transparency in the political system.

What has been the social impact of the fiscal austerity measures implemented in Costa Rica in times of economic crisis and how have they affected different sectors of society?

Fiscal austerity measures in Costa Rica, implemented at times of economic crisis, have had a significant social impact. They have affected various sectors, especially the most vulnerable, by reducing investments in social programs and public services. This has generated tensions and debates about the equity of these measures, highlighting the need to seek a balance between fiscal stability and the protection of the most affected sectors.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of vulnerability due to forced displacement.

What are the financing options available for financial technology (fintech) development projects in Honduras?

In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.

What is the impact of regulatory compliance in the financial services sector in Ecuador?

In the financial sector, regulatory compliance is crucial to prevent illegal activities, ensure financial stability and protect customers. This implies following specific regulations, such as those established by the Superintendency of Banks.

How is environmental responsibility addressed when contracting solid waste management services in Ecuador?

Environmental responsibility in the contracting of solid waste management services in Ecuador is addressed through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and the review by environmental authorities to guarantee sustainability in the waste management.

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