ALBEIRO ENRRIQUE ZERPA ROJAS - 8027XXX

Comprehensive Background check of Albeiro Enrrique Zerpa Rojas - 8027XXX

Nationality Venezuelan
National citizen document 8027XXX
Voter Precinct 41290
Report Available

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What measures is the Panamanian government taking to address the lack of additional housing and unmet demand in the rental market?

The government can implement measures to address the lack of additional housing and unmet demand in the rental market, such as housing construction programs, subsidies or incentives for developers to build rental properties at higher prices.

What are the specific risks and challenges that Honduras faces in preventing money laundering in the construction sector?

The construction sector in Honduras faces specific risks and challenges in preventing money laundering. These include the difficulty in tracing the origin of funds used in large construction projects, the complexity of financial transactions in the sector, and the possibility of using construction projects as fronts to launder illicit money. To address these challenges, greater due diligence in transactions and stricter supervision by competent authorities is required.

How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?

Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.

What are the financing options for wave energy projects in Chile?

Wave energy projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in wave energy projects through funds from investment or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What are the laws and sanctions related to the crime of usurpation in Chile?

In Chile, usurpation is considered a crime and is punishable by the Penal Code. This crime involves occupying or taking possession of a property, land or property of another without the consent of the owner or without having the legal right to do so. Sanctions for usurpation can include prison sentences, fines and the restitution of the property to the legitimate owner.

What are the consequences of not carrying the Identity Card in Honduras?

Not carrying the Identity Card in Honduras can cause difficulties when carrying out procedures, identifying yourself in public or private institutions, or when being required by authorities. It is recommended to always carry this document with you.

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