VICTORIO ALOY - 24122XXX

Comprehensive Background check of Victorio Aloy - 24122XXX

Nationality Venezuelan
National citizen document 24122XXX
Voter Precinct 64432
Report Available

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What are the financing options available for technology development projects applied to education in Costa Rica?

Technology development projects applied to education in Costa Rica can access financing options through government programs to support educational innovation, investment funds in educational technology, and alliances with financial institutions and companies specialized in the educational sector. . In addition, collaborations can be sought with educational institutions and international cooperation programs in the field of technology applied to education.

How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?

In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

How is risk management related to PEP addressed in the health field in Colombia, especially in the allocation of resources and strategic decision making to ensure equity in access to health services?

The management of risks related to PEP in the health field in Colombia is addressed through the application of specific measures in the allocation of resources and strategic decision making. Ethical criteria are established for the selection of suppliers and contractors in the health sector, ensuring that they do not have improper links with PEP. In addition, equity in access to health services is promoted through the transparent allocation of resources and the implementation of policies that prioritize the most vulnerable populations. Risk management in this context contributes to ensuring that resources intended for health are used efficiently and ethically, benefiting the entire Colombian population.

Can a person's criminal record be obtained in the Dominican Republic without their knowledge or consent?

Generally, a person's criminal record cannot be obtained in the Dominican Republic without their knowledge or consent. Obtaining these reports usually requires the express consent of the person whose records are being requested. This is done to protect the privacy and rights of individuals.

How is a real estate title registration processed in Mexico?

The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.

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