ANDRES ENRIQUE DURAN ISTURIZ - 17127XXX

Comprehensive Background check of Andres Enrique Duran Isturiz - 17127XXX

Nationality Venezuelan
National citizen document 17127XXX
Voter Precinct 50162
Report Available

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How has the embargo in Bolivia affected the infrastructure and what are the strategies to maintain and improve the transportation and communications network despite economic restrictions?

Infrastructure is key. Strategies could include investment projects in roads, railways and communication technologies. Analyzing these strategies offers insights into Bolivia's ability to maintain and improve its infrastructure during embargoes.

How is compliance with construction and zoning regulations evaluated in the due diligence of real estate projects in the Dominican Republic?

The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.

How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?

Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.

What is the process of assistance to victims of child abuse in the Dominican Republic?

Victims of child abuse in the Dominican Republic can seek assistance from child care centers and children's rights organizations. They are provided with psychological support, protection and legal support to ensure their well-being.

Does the judicial record in Brazil include information on convictions for crimes of political violence or attacks against democracy?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of political violence or attacks against democracy. These crimes are related to acts of physical aggression, intimidation or violent actions that seek to undermine political stability and democratic processes. Convictions for these crimes will be recorded in a person's judicial record.

How can I apply for a mortgage loan in El Salvador?

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