GABRIELA CAROLINA RONDON DE HORTA - 13936XXX

Comprehensive Background check of Gabriela Carolina Rondon De Horta - 13936XXX

Nationality Venezuelan
National citizen document 13936XXX
Voter Precinct 7140
Report Available

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The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.

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Disciplinary records may affect obtaining grants or financing for projects in Peru, especially if funding entities evaluate the suitability and integrity of applicants. It is crucial to present transparent background information and highlight positive actions and corrective measures taken to mitigate concerns.

What is the impact of money laundering on social inequality in Venezuela?

Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.

What are the visitation rights for the non-custodial parent in Bolivia?

In joint custody situations or when one parent does not have custody, visitation rights are established. Bolivian legislation seeks to guarantee that the non-custodial parent has adequate time with the children, promoting the parent-child relationship.

What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

What are the financing options available for transportation infrastructure development projects in Mexico?

Mexico In Mexico, financing options for transportation infrastructure development projects include private sector participation through public-private partnerships (PPP), issuance of bonds and trust certificates (CKDs), government support and financing through institutions such as the Ministry of Communications and Transportation (SCT) and the National Infrastructure Fund (FONADIN), as well as the possibility of seeking national and international investors interested in transportation infrastructure projects.

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