ERNESTO JOSE SERRA VILLARROEL - 10879XXX

Comprehensive Background check of Ernesto Jose Serra Villarroel - 10879XXX

Nationality Venezuelan
National citizen document 10879XXX
Voter Precinct 13858
Report Available

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What are the security risks in the management of groundwater and aquifer resources in the Dominican Republic, including the protection of drinking water sources and the prevention of overexploitation?

The management of groundwater resources is essential to guarantee access to drinking water. Identifying risks and measures to protect drinking water sources and preventing overexploitation is important for long-term water security.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their cultural heritage and traditional knowledge?

Indigenous peoples in Guatemala face challenges in protecting their cultural heritage and traditional knowledge, due to cultural appropriation, lack of recognition of their intellectual property and adequate protection mechanisms, although policies are being implemented to safeguard and value their cultural heritage. .

What is the impact of taxation on financing transactions and loans for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with financial transactions?

Taxation on financing and loan transactions in Peru has specific considerations. Strategies such as proper transaction documentation, evaluation of efficient financing options, and efficient interest rate management can help Peruvian companies efficiently manage the tax burden associated with financial transactions.

What is the inclusion and rights policy of people with functional diversity in Venezuela?

The policy of inclusion and rights of people with functional diversity in Venezuela seeks to guarantee equal opportunities and full participation of these people in society. Measures have been implemented for accessibility, inclusive education and the elimination of physical and social barriers. However, challenges persist regarding the effective implementation of these policies and the real inclusion of people with functional diversity.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

What is the process for the execution of a support order in the Dominican Republic in case of non-compliance by the Support Debtor?

The process of enforcing a child support order in the Dominican Republic involves filing an application with the court for enforcement action. This may include garnishing bank accounts, garnishing wages, or foreclosing on assets of the Alimony Debtor to ensure alimony obligations are met.

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