ALEXIS ALEXANDER DURAN GONZALEZ - 11938XXX

Comprehensive Background check of Alexis Alexander Duran Gonzalez - 11938XXX

Nationality Venezuelan
National citizen document 11938XXX
Voter Precinct 36281
Report Available

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What is the relationship between money laundering and terrorist financing in Venezuela?

There is a close relationship between money laundering and the financing of terrorism in Venezuela. Illicit financial flows can be used to finance terrorist activities, either directly or through criminal networks. It is crucial that authorities are alert to these connections and work closely with international organizations to prevent the use of illicit funds for terrorist purposes.

What measures are taken to guarantee the protection of sensitive information in extradition cases in Mexico?

Protocols and procedures are established to protect sensitive information in cases of extradition in Mexico, preventing its unauthorized disclosure and safeguarding national security and due process.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to food and nutrition services for people in poverty?

The government of El Salvador has established policies to promote equal opportunities in access to food and nutrition services for people in poverty. Food and nutrition programs, such as soup kitchens and school feeding programs, are implemented to ensure access to nutritious food. Food security policies are strengthened, sustainable agricultural production is promoted and support is provided to small farmers. In addition, nutritional education and the prevention of malnutrition and malnutrition are promoted.

Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?

Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.

What is the importance of promoting gender equality in leadership and decision-making within the company for Dominican employees in the United States?

Promoting gender equality in leadership and decision-making creates a more equitable and diverse environment where Dominican employees can feel valued and empowered regardless of their gender.

What is the relationship between disciplinary background and the participation of Colombian companies in accessible technology development programs?

In accessible technology development programs, disciplinary background may be considered to ensure that participating companies are committed to ethical practices and the inclusion of people with disabilities.

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