ADALBERTO RAFAEL D'INTINOSANTE SALAZAR - 10361XXX

Comprehensive Background check of Adalberto Rafael D'Intinosante Salazar - 10361XXX

Nationality Venezuelan
National citizen document 10361XXX
Voter Precinct 10101
Report Available

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What are the financing options available for tourism infrastructure development projects in Costa Rica?

Tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to the tourism sector. In addition, there are government programs and development funds that provide financial and technical support to strategic tourism projects. Public-private alliances can also be established to promote the development of tourism infrastructure.

What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?

Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.

What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?

Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.

What are the regulations in Panama that address identity validation in the field of online banking?

In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

What is the procedure for obtaining an identity card for Bolivian citizens who have lost their nationality and later recover it?

Citizens who regain Bolivian nationality can request the issuance or renewal of the identity card by presenting legal documentation to SEGIP.

How has migration affected the geographical distribution of the population in Mexico?

Migration has affected the geographic distribution of the population in Mexico by concentrating the population in urban and border areas where migrants are concentrated and encouraging depopulation in rural and marginalized areas affected by emigration.

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