RAUL JESUS APONTE - 5156XXX

Comprehensive Background check of Raul Jesus Aponte - 5156XXX

Nationality Venezuelan
National citizen document 5156XXX
Voter Precinct 27070
Report Available

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What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?

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What is the role of NGOs in preventing money laundering in Venezuela?

Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.

What are the financing options for cargo transportation infrastructure development projects using airmail transportation systems in Peru?

For cargo transportation infrastructure development projects using airmail transportation systems in Peru, financing options usually involve collaborations with logistics and postal services companies. These companies can finance the infrastructure necessary for air cargo transportation, including the construction or improvement of airports, cargo terminals, and classification and distribution systems. In addition, it is possible to seek agreements with the government and regulatory entities to obtain financial and logistical support. Alliances can also be established with investors interested in the expansion of airmail cargo transportation services in the country.

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