BENJAMIN JOSUE PIMIENTA DIAZ - 19695XXX

Comprehensive Background check of Benjamin Josue Pimienta Diaz - 19695XXX

Nationality Venezuelan
National citizen document 19695XXX
Voter Precinct 62475
Report Available

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What are the financing options available for road infrastructure development projects in Honduras?

In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.

What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?

Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.

Can foreigners obtain a RUT in Chile?

Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.

What is the role of individual sanctions within the framework of the embargo in Venezuela?

Individual sanctions are part of the framework of the embargo in Venezuela. These sanctions are directed at Venezuelan government officials or individuals and entities associated with activities considered harmful. Individual sanctions may include travel restrictions, asset freezes, and prohibitions on doing business with such persons or entities.

What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

What is the impact of sanctions on contractors on investment in transportation infrastructure in Mexico?

Sanctions on contractors can influence investment in transportation infrastructure in Mexico by increasing attention to integrity and ethical compliance in construction projects, which can improve the quality and safety of works.

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