FRANKIS RAFAEL MUÑOZ BETANCOURT - 10662XXX

Comprehensive Background check of Frankis Rafael Muñoz Betancourt - 10662XXX

Nationality Venezuelan
National citizen document 10662XXX
Voter Precinct 15962
Report Available

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What is the situation of freedom of expression in El Salvador?

Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.

How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?

In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.

What measures does the State take to encourage the hiring of personnel with digital skills in El Salvador?

The State can promote training programs in digital skills and provide incentives to companies that hire personnel with these types of skills.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

How is the rent or rent established in a lease contract in Bolivia?

In Bolivia, the rent or rent in a lease contract is established by agreement between the landlord and the tenant, and is generally established in Bolivian national currency (bolivianos). The rental amount may vary depending on various factors, including the size and location of the property, real estate market conditions, and specific conditions negotiated between the parties. It is important that the rental amount is set out clearly and accurately in the lease, along with any adjustments or increases agreed upon during the term of the lease.

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