ENRIQUE JOSE BORGES BARRIOS - 21165XXX

Comprehensive Background check of Enrique Jose Borges Barrios - 21165XXX

Nationality Venezuelan
National citizen document 21165XXX
Voter Precinct 61680
Report Available

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What is domestic violence and how is it addressed in Peru?

Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.

What is the property registration process in Peru and what is its importance in protecting property rights?

Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.

What is the impact of financial inclusion policies on rural development in Colombia?

Financial inclusion policies have a significant impact on rural development in Colombia. By providing access to financial services, such as savings accounts, credit and insurance, to rural communities, it promotes economic activity and encourages agricultural productivity. Financial inclusion in rural areas helps farmers access financial resources to invest in technology, improve productivity and diversify their income sources. Furthermore, financial inclusion can contribute to reducing poverty and inequality in rural areas.

What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?

The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?

The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.

How do embargoes impact the research and development of technologies for the sustainable management of tourism in Bolivia?

Embargoes can have a significant impact on the research and development of technologies aimed at the sustainable management of tourism in Bolivia, affecting crucial areas such as cultural and environmental preservation, and the country's economy. Projects that seek to implement destination management technologies, responsible tourism and sustainable practices may be harmed. During embargoes, it is essential that courts apply precautionary measures that allow the continuation of essential projects for the implementation of technologies that promote responsible and sustainable tourism. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in environmental management technologies are key elements to address embargoes in this area and contribute to the conservation of natural and cultural resources, while promoting development sustainable tourism in Bolivia.

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