DIMAS ROSA PINEDA DE LOYO - 5939XXX

Comprehensive Background check of Dimas Rosa Pineda De Loyo - 5939XXX

Nationality Venezuelan
National citizen document 5939XXX
Voter Precinct 30760
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.

What type of information must financial institutions report on PEP transactions in El Salvador?

Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.

What is the main manufacturing industry in Guatemala?

The textile industry is the main manufacturing industry in Guatemala.

How is the crime of abuse of power by public officials treated in Ecuador?

Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

What are the challenges that Guatemala faces in the fight against corruption of Politically Exposed Persons?

Guatemala faces various challenges in the fight against corruption of Politically Exposed Persons. These include the lack of resources and capabilities of the institutions charged with investigating and prosecuting corruption cases, entrenched impunity, the influence of powerful political and economic interests, as well as resistance to change by those who benefit from the corrupt system. .

Other profiles similar to Dimas Rosa Pineda De Loyo