DENNIS MOISES ROMERO GONZALEZ - 19219XXX

Comprehensive Background check of Dennis Moises Romero Gonzalez - 19219XXX

Nationality Venezuelan
National citizen document 19219XXX
Voter Precinct 18469
Report Available

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The security situation in coffee production areas in Honduras faces challenges due to the presence of gangs, robberies and extortion against producers, as well as vulnerability to natural disasters such as droughts and floods. Coffee farmers face risks to their security and livelihoods in the context of rural insecurity and the weakness of the State in protecting their activities.

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The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.

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The Vulnerable Persons Identification Program focuses on providing identification to people who are in vulnerable situations, such as homeless people or migrants. This allows them to access essential services and benefits.

How is impartiality ensured in the evaluation of contractor proposals in Ecuador?

Impartiality in the evaluation of contractor proposals in Ecuador is ensured through the formation of independent evaluation committees, the application of clear and objective evaluation criteria, and transparency in the decision-making process. These mechanisms seek to prevent bias and guarantee a fair evaluation.

What is the impact of the foreign direct investment policy on the Costa Rican economy?

The foreign direct investment policy has a significant impact on the Costa Rican economy. By attracting foreign investments, job creation is stimulated, technology transfer is promoted, innovation is promoted and economic sectors are diversified. The foreign direct investment policy seeks to improve the business climate, strengthen competitiveness and encourage collaboration between local and foreign companies.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

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