YUSELI DEL VALLE MOLERO VILLALOBOS - 20146XXX

Comprehensive Background check of Yuseli Del Valle Molero Villalobos - 20146XXX

Nationality Venezuelan
National citizen document 20146XXX
Voter Precinct 62030
Report Available

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To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?

Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.

What is the impact of corruption on the planning and execution of development projects in the Dominican Republic?

Corruption has a significant impact on the planning and execution of development projects in the Dominican Republic. The lack of transparency and acts of corruption in the contracting, bidding and project execution processes can generate cost overruns, delays and low quality results. Corruption can also divert resources intended for development projects towards particular interests instead of meeting the needs of the population. This negatively affects the efficiency and effectiveness of the projects, hindering socioeconomic development and generating distrust in the authorities and in the development projects themselves.

How can prison authorities in Bolivia provide effective support to individuals with disciplinary records during and after their incarceration?

Prison authorities in Bolivia can provide effective support to individuals with disciplinary records during and after their incarceration by implementing comprehensive rehabilitation programs that address the physical, emotional, educational and occupational needs of inmates. This may include education and job training programs within correctional facilities, access to mental health and substance abuse services, counseling and emotional support programs, and preparation for social and employment reintegration after release. Additionally, it is important to establish links with employers, educational institutions, and community organizations to facilitate employment, education, and social support opportunities for released individuals. By providing comprehensive and ongoing support before, during and after incarceration, prison authorities can help reduce disciplinary record recidivism and promote successful reintegration into society.

What options do parents have in the Dominican Republic if they are unable to meet child support obligations due to extreme and sustained financial hardship?

If parents in the Dominican Republic are unable to meet child support obligations due to extreme and sustained financial hardship, they may petition the court for a review of the obligations or seek legal advice. The court will evaluate the situation and may consider temporary or permanent adjustments to support obligations if the financial difficulties are shown to be genuine.

How can I request a permit to import phytosanitary products in Costa Rica?

To request a permit to import phytosanitary products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), comply with the phytosanitary registration requirements, quality and safety certificates, customs documentation, among other requirements established by the SFE.

What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?

Regulations are being established to oversee financial transactions and activities in the technology and startup sector.

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