ANIBAL JESUS MOLLEJA ATACHO - 22092XXX

Comprehensive Background check of Anibal Jesus Molleja Atacho - 22092XXX

Nationality Venezuelan
National citizen document 22092XXX
Voter Precinct 7781
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of human rights defenders in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of human rights defenders. There are laws and mechanisms that promote and protect the work of human rights defenders, guaranteeing their freedom of expression, association and peaceful demonstration. Persecution, intimidation and acts of violence against human rights defenders are prohibited, and their protection and support is promoted.

What is the impact of corruption and money laundering on national investment in Honduras?

Corruption and money laundering have a negative impact on national investment in Honduras. The presence of high levels of corruption creates an unattractive business environment and generates uncertainty for national investors. Corruption can increase the costs of doing business, as entrepreneurs may face bribery and extortion from corrupt officials. Furthermore, the lack of transparency in public bidding and contracting processes can discourage the participation of domestic companies in government projects. As a result, domestic investment may decline, negatively affecting the country's economic development and limiting opportunities for employment and business growth.

What is Venezuela's relationship with other countries?

Venezuela maintains diplomatic relations with several countries, although it has had tensions with some governments, especially with the United States.

What is the role of the Human Rights Ombudsman's Office in relation to tax debtors in Guatemala?

The Human Rights Ombudsman's Office in Guatemala plays a role of supervision and defense of human rights, including those related to tax issues. It can intervene to ensure that tax procedures respect the fundamental rights of taxpayers.

What are the residency options for investors interested in Spain from the Dominican Republic?

For investors interested in obtaining residency in Spain from the Dominican Republic, there are several options, including: <ol><li>1. Residence by real estate investment: Invest a significant amount in property in Spain (generally at least 500,000 euros) and maintain the investment for a certain period. </li><li>2. Residency by investment in business projects: Make an investment in business projects in Spain that generates employment or contributes benefits to the country's economy. </li><li>3. Residence by investment in government bonds: Buy Spanish government bonds for a fixed amount (normally around 2 million euros). </li><li>4. Residency by investment in venture capital funds: Invest in venture capital funds that support companies in Spain. </li><li>5. Residence by investment in bank deposits: Maintain a bank deposit of a considerable sum in a Spanish financial institution. </li></ol> The specific requirements and minimum investment amounts vary depending on the type of investment.

What are the common reasons for an embargo to be imposed in Ecuador?

The reasons for imposing an embargo in Ecuador may vary. Some common reasons may be human rights violations, support for terrorist activities, nuclear proliferation, non-compliance with international agreements, geopolitical conflicts or national security issues. These reasons are evaluated and determined by the Ecuadorian authorities and in some cases also by international organizations.

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