RICHARD ALBERTO SUAREZ YSEA - 17196XXX

Comprehensive Background check of Richard Alberto Suarez Ysea - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 30260
Report Available

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What is the Qali Warma National School Feeding Program in Peru?

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What measures are being taken to promote sustainable development in Guatemala?

In Guatemala, measures are being implemented to promote sustainable development, including the protection of natural areas, the promotion of sustainable agricultural practices and the diversification of the economy towards greener sectors.

What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?

In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.

What is the tax treatment of investments in the production sector of crafts and locally designed products in the Dominican Republic?

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