RICHARD DAIMIT ORTEGA SECUENCIA - 12743XXX

Comprehensive Background check of Richard Daimit Ortega Secuencia - 12743XXX

Nationality Venezuelan
National citizen document 12743XXX
Voter Precinct 18071
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to cultural and recreational services for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to cultural and recreational services for people with disabilities. Accessibility is promoted in cultural and recreational spaces, adapting facilities and providing inclusive services. The participation of people with disabilities in cultural and recreational activities is encouraged, the creation of accessible spaces and events is promoted, and support and resources are provided to facilitate their full participation. In addition, awareness and respect for people with disabilities is promoted in the cultural and recreational sphere.

What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

What is the impact of the embargo in Ecuador in terms of cooperation in the educational and student sphere?

The embargo may have an impact on cooperation in the educational and student sphere in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaborating with educational institutions and student exchange programs in countries affected by the embargo. This can limit access to international educational opportunities, knowledge exchange and cultural diversity in education. It is important that the government seeks alternative partnerships, promotes quality education nationally and provides support to students affected by the embargo to ensure they can continue to access educational opportunities and enrich their academic experience.

What is the legal framework in Costa Rica for criminal conspiracy?

Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

What are the key considerations in due diligence for technology park development projects in Colombia, considering innovation, talent attraction and interaction with the urban environment?

In technology park development projects in Colombia, due diligence must address innovation, talent attraction, and interaction with the urban environment. This ensures that technology parks foster innovation, attract qualified professionals and integrate positively into the surrounding urban environment.

Other profiles similar to Richard Daimit Ortega Secuencia