DONATO VALENTINO MONTEMARANO CUFFARO - 15208XXX

Comprehensive Background check of Donato Valentino Montemarano Cuffaro - 15208XXX

Nationality Venezuelan
National citizen document 15208XXX
Voter Precinct 131
Report Available

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What are the laws that regulate cases of dispossession in Honduras?

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What are the strategies for construction companies in Bolivia to improve sustainability in their projects, despite possible restrictions on the import of eco-friendly materials due to international embargoes?

Construction companies in Bolivia can improve sustainability in their projects despite possible restrictions on the import of eco-friendly materials due to embargoes through various strategies. Investing in efficient construction practices and implementing technologies that reduce environmental impact can optimize sustainability. Participation in environmental certification programs and promoting the reuse of construction materials can reduce the ecological footprint. Diversification towards the construction of eco-efficient buildings and collaboration with local suppliers of sustainable materials can make a difference. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in sustainable urban development projects can be key strategies to improve sustainability in construction projects in Bolivia.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

What is the role of transparency and access to information in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.

What is the situation of the rights of migrant workers in Argentina?

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