ALEXANDRA TAOULI ALIZO BOLIVAR - 20836XXX

Comprehensive Background check of Alexandra Taouli Alizo Bolivar - 20836XXX

Nationality Venezuelan
National citizen document 20836XXX
Voter Precinct 38439
Report Available

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To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?

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What is the impact of money laundering on political stability in the Dominican Republic?

Money laundering can have a negative impact on political stability in the Dominican Republic. When money laundering activities go unchecked, this can undermine the integrity of institutions and public confidence in the political system. Furthermore, it can lead to the perception of impunity for those involved in illegal activities. Preventing money laundering is essential to maintaining political stability and ensuring that the political system operates transparently and effectively. Preventing money laundering contributes to trust in government institutions and promotes political stability in the Dominican Republic

What is the importance of periodic monitoring and evaluation in compliance programs in the Colombian business environment?

Periodic monitoring and evaluation are fundamental pillars in compliance programs in Colombia. The implementation of continuous monitoring systems, regular internal and external audits and the review of key performance indicators are essential aspects. These processes ensure the effectiveness of the program, identify areas for improvement, and ensure that the company adapts to changes in the regulatory environment. Constant feedback and proactive response to monitoring findings strengthen the company's position in terms of regulatory compliance.

What are the key laws and regulations in the Dominican Republic that businesses must comply with?

Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other

What are the border security measures implemented in Bolivia to prevent the flow of illicit funds related to terrorism?

Borders are critical points. Examines the security measures implemented on the Bolivian borders to prevent the flow of illicit funds, including collaboration with neighboring countries and international organizations.

What is the deadline to request the cancellation of an embargo due to prescription of the debt in Mexico?

Mexico The deadline to request the cancellation of a debt embargo in Mexico may vary depending on the applicable legislation and specific circumstances. In general, the statute of limitations for a debt may vary depending on the type of debt and the corresponding legal provisions. It is important to obtain legal advice to determine the specific statute of limitations applicable to the debt in question and to file the cancellation request within that period.

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