DANIEL ALEJANDRO PEREZ ARELLANO - 22042XXX

Comprehensive Background check of Daniel Alejandro Perez Arellano - 22042XXX

Nationality Venezuelan
National citizen document 22042XXX
Voter Precinct 39473
Report Available

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What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

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How can identity validation contribute to the prevention of tax fraud and ensure equity in tax collection in Bolivia?

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How is ethics guaranteed in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador?

Ethics in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador is guaranteed through the inclusion of ethical clauses in contracts, the consideration of fair and accessible rates, and the implementation of technologies that promote equity in the access to information. Contractors must contribute to bridging the digital divide in an ethical manner.

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