FRANCISCO ALEJANDRO VILORIA DE JESUS - 17663XXX

Comprehensive Background check of Francisco Alejandro Viloria De Jesus - 17663XXX

Nationality Venezuelan
National citizen document 17663XXX
Voter Precinct 33222
Report Available

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How does the embargo in Ecuador affect participation in international sporting events?

The embargo may affect Ecuador's participation in international sporting events. Depending on the restrictions imposed, there may be limitations on participating in sports competitions or organizing international events in the country. This may affect the international projection of Ecuadorian athletes and the promotion of sports tourism. It is important that sports authorities look for alternatives and promote sports at the national level to mitigate the effects of the embargo in this area.

What is the role of international cooperation in the fight against money laundering in Argentina?

International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.

What is the right to protection of children's rights in El Salvador?

The right to the protection of children's rights in El Salvador implies that all minors have rights that must be protected and guaranteed. This includes the right to life, survival and development, the right to identity, the right to health, the right to education, the right to protection from violence and exploitation, and the right to participate in the issues that affect them.

How is the amount of fines and interest for late payment of tax debts determined in Ecuador?

The amount of fines and interest for late payment of tax debts in Ecuador is determined according to tax legislation and the regulations of the Internal Revenue Service. Typically, fines are applied as a percentage of the unpaid debt, and late payment interest is calculated at a rate established by the SRI. It is essential to review current regulations to obtain accurate information on applicable rates.

How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?

Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.

What are the laws related to the crime of computer sabotage in Argentina?

Computer sabotage in Argentina is penalized by laws that seek to prevent and punish attacks against computer systems. Sanctions are imposed on those who carry out actions such as unauthorized access, interruption of services or destruction of electronic data.

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