AARON GREGORIO PLACERES FUENMAYOR - 18810XXX

Comprehensive Background check of Aaron Gregorio Placeres Fuenmayor - 18810XXX

Nationality Venezuelan
National citizen document 18810XXX
Voter Precinct 3062
Report Available

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What measures are being taken to strengthen transparency and accountability in the financing of electoral campaigns of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes the enactment of laws and regulations that establish the obligation to report and disclose funds used in campaigns, as well as the identification of donors and the amount of contributions. In addition, supervision and control mechanisms are established to prevent illicit or improper financing of campaigns. Transparency in the financing of electoral campaigns is essential to guarantee the fairness and integrity of the electoral process.

What is the role of the Ministry of the National Tourism Authority in Panama?

The Ministry of the National Tourism Authority of Panama has the responsibility of promoting tourism and developing the tourism industry in the country. Its function is to promote tourism promotion at the national and international level, encourage the diversification of tourism products, promote the conservation of natural and cultural resources, and guarantee the quality and safety of tourism services.

What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

What is considered liability for traffic accidents in Colombia and what are the associated penalties?

Liability for traffic accidents in Colombia refers to the legal obligation to respond for damages caused in a road accident. Associated penalties may include civil legal actions, damages awards, administrative sanctions, driver's license suspension, and additional actions depending on the circumstances of the accident and current traffic laws.

What is the role of accountants and auditors in preventing money laundering in Mexico?

Accountants and auditors in Mexico play an important role in identifying and reporting suspicious money laundering activities. They are required to comply with AML regulations and report suspicious transactions to the relevant authorities. Failure to comply may result in sanctions for these professionals.

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