ATILIO RAMON MOLINA PEREZ - 9033XXX

Comprehensive Background check of Atilio Ramon Molina Perez - 9033XXX

Nationality Venezuelan
National citizen document 9033XXX
Voter Precinct 13073
Report Available

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What is the legal protection for the rights of people in situations of internal displacement in the Dominican Republic?

In the Dominican Republic, people internally displaced due to conflict, natural disasters or other circumstances have rights protected by law. The Dominican State has the responsibility of providing assistance and protection to these people, guaranteeing their safety, access to basic services and respect for their fundamental rights.

What are the financing options for freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru?

For freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and developing water transportation infrastructure on Lake Titicaca. Additionally, private financing can come from investors and companies interested in participating in barge freight projects on the lake, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services on Lake Titicaca.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

How does corporate tax responsibility influence public perception and reputation of companies in Peru, and what are some examples of successful communication strategies on tax issues?

Corporate tax responsibility can have a significant impact on public perception of companies in Peru. Transparently communicating ethical tax practices, participating in community initiatives, and demonstrating a commitment to regulatory compliance are examples of successful strategies for building a positive tax reputation.

What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?

To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities

What are the options for Ecuadorians who want to study computer engineering in Spain?

Ecuadorians interested in computer engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

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