DIMA ELIBERTO OLIVEROS - 17253XXX

Comprehensive Background check of Dima Eliberto Oliveros - 17253XXX

Nationality Venezuelan
National citizen document 17253XXX
Voter Precinct 16721
Report Available

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What is the impact of corruption and money laundering on national investment in Honduras?

Corruption and money laundering have a negative impact on national investment in Honduras. The presence of high levels of corruption creates an unattractive business environment and generates uncertainty for national investors. Corruption can increase the costs of doing business, as entrepreneurs may face bribery and extortion from corrupt officials. Furthermore, the lack of transparency in public bidding and contracting processes can discourage the participation of domestic companies in government projects. As a result, domestic investment may decline, negatively affecting the country's economic development and limiting opportunities for employment and business growth.

What is the impact of the lack of protection of the rights of indigenous peoples on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of indigenous peoples has a significant impact on the protection of fundamental rights in Venezuela. Indigenous peoples often face discrimination, land dispossession, loss of natural resources, lack of access to basic services, violence and social marginalization. The lack of recognition and respect for the territorial, cultural and political rights of indigenous peoples can limit their ability to preserve their identity, culture and traditional ways of life. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and effective participation in decisions that affect them, the titling and protection of their lands and resources, the strengthening of their indigenous government and justice systems, and respect for their cultural and linguistic rights.

How can I request a death certificate in Mexico?

You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.

What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?

Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

How is collaboration between the financial sector and government authorities in Argentina promoted to improve KYC practices?

Collaboration between the financial sector and government authorities in Argentina to improve KYC practices is promoted through active participation in industry committees, regular consultation meetings and collaboration in policy formulation. Information sharing and mutual understanding of challenges and objectives contribute to continuous improvement of KYC practices. The implementation of clear and up-to-date regulations also fosters an effective collaboration framework.

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