ALCIRA ORTIZ MARTINEZ - 10873XXX

Comprehensive Background check of Alcira Ortiz Martinez - 10873XXX

Nationality Venezuelan
National citizen document 10873XXX
Voter Precinct 13326
Report Available

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Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

What measures are taken to prevent fraudulent use of identity documents in Panama?

Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.

What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?

Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.

What is the role of non-governmental organizations in the fight against human trafficking in Costa Rica?

Non-governmental organizations play a crucial role in Costa Rica by providing support to victims of human trafficking, advocating for stricter policies, and raising public awareness about this crime.

What are the financing options for renewable energy development projects in the transportation sector in Argentina?

For renewable energy development projects in the transportation sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in transportation, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and transport operators committed to sustainability.

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