DANIEL ENRIQUE PEREZ SANZ - 18913XXX

Comprehensive Background check of Daniel Enrique Perez Sanz - 18913XXX

Nationality Venezuelan
National citizen document 18913XXX
Voter Precinct 3320
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

What is the real right of surface in Brazil?

The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

What are the risks and opportunities associated with the expansion of global supply chains in Bolivian companies and how are they evaluated?

Risks include logistical disruptions and changes in import costs. Evaluating involves analyzing the economic stability of the countries involved, measuring risk management capacity and validating the efficiency of the supply chain. Collaborating with global logistics experts, conducting market risk analysis, and having supply chain monitoring systems in place are essential steps to evaluate the risks and opportunities associated with the expansion of global supply chains in Bolivian companies during due diligence.

How can the promotion of cybersecurity in the Bolivian business sector contribute to preventing possible financial attacks linked to the financing of terrorism?

Promoting cybersecurity is key. Analyzes how the promotion of cybersecurity in the Bolivian business sector can contribute to preventing possible financial attacks linked to the financing of terrorism, and proposes strategies to strengthen it.

What is the impact of the lack of investment in the cultural sector in Venezuela?

Venezuela The lack of investment in the cultural sector has had a negative impact on the economy and the preservation of Venezuela's cultural identity. The lack of resources and financial support has limited the development and promotion of cultural activities, such as art, music, theater and traditional expressions. This affects creativity, innovation and job creation in the cultural sector. Furthermore, the lack of investment in the cultural sector makes it difficult to promote cultural heritage and attract cultural tourism, which affects the economic potential of this sector. To promote economic growth and the appreciation of culture, it is necessary to invest in cultural infrastructure, support artists and promote policies to protect and promote cultural heritage.

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