ANGEL EDIXON CASIQUE HINOJOSA - 11496XXX

Comprehensive Background check of Angel Edixon Casique Hinojosa - 11496XXX

Nationality Venezuelan
National citizen document 11496XXX
Voter Precinct 50040
Report Available

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How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

What is the process to request international adoption in Colombia?

The process to request international adoption in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informative talks, submitting an application for international adoption, completing a study and evaluation process by the ICBF, and meeting the specific requirements of the country of origin of the adoptable minor. Once the application is approved, the assignment of a child compatible with the adoptive family profile is expected.

What regulations govern the retention of court records in long-term trial cases in the Dominican Republic?

In cases of lengthy trials, court record retention regulations may allow extensions in retention periods to ensure that records are available throughout the legal process. Specific regulations vary depending on the type of case and jurisdiction.

Are there rehabilitation programs for people with judicial records in Bolivia?

In Bolivia, there are rehabilitation programs aimed at people with judicial records. These programs may include job training, psychological counseling, and other initiatives to facilitate social reintegration. It is advisable to contact governmental or non-governmental organizations working in the field of rehabilitation to obtain specific information about available programs.

What are the risks of political instability and changes in government policies in the Dominican Republic, and how can they affect investment and business?

Political stability is an important factor for investment and business. Assessing political risks and prospects for change in government policies is crucial for business planning.

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