GOTARDO URIBE - 22794XXX

Comprehensive Background check of Gotardo Uribe - 22794XXX

Nationality Venezuelan
National citizen document 22794XXX
Voter Precinct 7944
Report Available

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What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?

In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.

What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?

In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.

Can I use my Costa Rican identity card as a document to obtain benefits in social assistance programs in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain benefits in social assistance programs in Costa Rica. When applying for assistance programs, it is necessary to present your identification card to verify your identity and eligibility.

What is the role of non-governmental organizations (NGOs) in the fight against the financing of terrorism, and how do they collaborate with the Bolivian government in this area?

NGOs can play a significant role. Investigate how these organizations collaborate with the Bolivian government on prevention initiatives and how that collaboration could be strengthened.

What is the role of the Ministry of Public Works in Argentina?

The Ministry of Public Works is responsible for formulating and executing policies regarding infrastructure and public works in Argentina. Its function is to plan, build and maintain the country's road, hydraulic and energy infrastructure, as well as promote the development of infrastructure projects to boost the economy and improve the quality of life of citizens.

What are the steps to execute a sales contract in Mexico effectively?

The steps include negotiation, drafting the contract, signing, following the terms and, where appropriate, resolving disputes if problems arise. A lawyer can be of great help in this process.

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