ARNALDO GABRIEL GARCIA FERMIN - 15147XXX

Comprehensive Background check of Arnaldo Gabriel Garcia Fermin - 15147XXX

Nationality Venezuelan
National citizen document 15147XXX
Voter Precinct 40984
Report Available

Recommended articles

What are the financing options for beach tourism industry development projects in Ecuador?

Ecuador for projects to develop the beach tourism tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the tourism sector. These options seek to promote the development of coastal tourism infrastructure, the promotion of beach destinations and the diversification of the tourism offer, generating economic benefits for local communities and the tourism sector in general.

What additional security measures have been implemented in the new identity cards in Bolivia?

The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.

How is the adoption of minors legally regulated in Guatemala by couples who already have biological children?

The adoption of minors in Guatemala by couples who already have biological children is legally regulated with particular considerations. Adopters' ability to balance the needs of their biological children with those of the adopted child is evaluated, ensuring a harmonious family environment.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

What are the strategies for tourism companies in Bolivia to attract international tourists, despite possible restrictions on international tourism promotion due to international embargoes?

Tourism companies in Bolivia can attract international tourists despite possible restrictions on international tourism promotion due to embargoes through various strategies. Investment in promotion through digital platforms and social networks can reach a global audience. Participation in regional tourism fairs and events and collaboration with international travel agencies can increase the visibility of Bolivian destinations. Diversification towards tourism packages that highlight the country's cultural and natural wealth and the implementation of sustainable practices in tourism can attract an eco-conscious segment. Collaborating with government agencies to develop policies that promote international tourism and participating in research projects on tourist preferences can be key strategies to attract international tourists to Bolivia.

How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?

Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.

Other profiles similar to Arnaldo Gabriel Garcia Fermin