OMAR ALFONSO ACOSTA SANCHEZ - 12228XXX

Comprehensive Background check of Omar Alfonso Acosta Sanchez - 12228XXX

Nationality Venezuelan
National citizen document 12228XXX
Voter Precinct 49894
Report Available

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How has the economic crisis affected investment in infrastructure in Venezuela?

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How is transparency in political financing promoted in the Dominican Republic to prevent money laundering in this context?

Promoting transparency in political financing is a key component in preventing money laundering in the Dominican Republic. Regulations have been implemented requiring disclosure of the sources of financing of political parties and electoral campaigns. This includes identifying donors and disclosing high-value donations. Additionally, audits and reviews are conducted to ensure these regulations are met. Transparency in political financing helps prevent illicit funds from leaking into the political arena and being used to launder money through political contributions. It is essential to maintain the integrity of the democratic process in the Dominican Republic

How is parental authority resolved in divorce cases in Colombia?

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What is the impact of financial inclusion policies on rural development in Colombia?

Financial inclusion policies have a significant impact on rural development in Colombia. By providing access to financial services, such as savings accounts, credit and insurance, to rural communities, it promotes economic activity and encourages agricultural productivity. Financial inclusion in rural areas helps farmers access financial resources to invest in technology, improve productivity and diversify their income sources. Furthermore, financial inclusion can contribute to reducing poverty and inequality in rural areas.

What is the responsibility of the State in Paraguay in supervising ethical practices in non-traditional or emerging professions?

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