ELIAS ALEXANDER MORENO SANCHEZ - 14712XXX

Comprehensive Background check of Elias Alexander Moreno Sanchez - 14712XXX

Nationality Venezuelan
National citizen document 14712XXX
Voter Precinct 11550
Report Available

Recommended articles

What is the role of the president in the Colombian government?

The president of Colombia is the head of state and government. Its responsibilities include making political decisions, representing the country at the national and international level, directing the armed forces, and administering the government in general.

What is mutual in Mexican civil law?

The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

What is the impact of fiscal history on infrastructure investment in Bolivia?

Fiscal history can have a significant impact on infrastructure investment in Bolivia by affecting the availability of public resources to finance infrastructure projects and investors' perception of the stability and predictability of the fiscal environment. Investment in infrastructure is crucial for the economic and social development of Bolivia, as it improves connectivity, facilitates trade, boosts productivity and creates jobs. However, infrastructure investment requires significant capital investments that are often publicly funded through taxes and public debt. Therefore, a sound fiscal record, reflecting prudent and sustainable fiscal management, is essential to ensure the availability of financial resources to finance long-term infrastructure projects. Additionally, investors' perceptions of the stability and predictability of the fiscal environment may influence their willingness to invest in infrastructure projects in Bolivia. A positive fiscal record, reflecting clear and consistent fiscal policies, can improve investor confidence and promote a favorable investment climate for the financing of infrastructure projects. On the other hand, a negative fiscal record, such as high levels of public debt or irregular tax practices, can raise concerns about fiscal sustainability and deter investment in infrastructure. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to promote investment in infrastructure and support the economic and social development of the country.

How would an embargo affect cooperation in the field of prevention and attention to violence and crime in Honduras?

An embargo would affect cooperation in the field of prevention and attention to violence and crime in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at preventing violence, strengthening citizen security, and promoting the reintegration of people in conflict with the law. This could increase the levels of violence and crime in the country, negatively impacting the security and well-being of the population.

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

Other profiles similar to Elias Alexander Moreno Sanchez