DANNY MARISOL BARCIA FLORES - 21718XXX

Comprehensive Background check of Danny Marisol Barcia Flores - 21718XXX

Nationality Venezuelan
National citizen document 21718XXX
Voter Precinct 2658
Report Available

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Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.

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Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

What is Guatemala's position on complicity in crimes against humanity committed in its territory?

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What is the policy to promote the development of the underwater adventure tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the underwater adventure tourism sector with the aim of taking advantage of the country's rich marine ecosystems and crystalline waters. Activities such as diving, snorkeling and the exploration of reefs and shipwrecks have been promoted, regulations have been established for the protection of the marine environment, education programs on marine conservation have been promoted, and work has been done to promote destinations. tourist attractions with underwater adventure options.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

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