JESUS DAVID LISTA GIL - 20904XXX

Comprehensive Background check of Jesus David Lista Gil - 20904XXX

Nationality Venezuelan
National citizen document 20904XXX
Voter Precinct 41930
Report Available

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What is considered electoral fraud in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, electoral fraud refers to illegal or fraudulent practices that seek to alter the results of elections and affect the will of the electorate. This may include vote manipulation, impersonation, vote buying, voter intimidation, or any other action that violates established electoral rules. Electoral fraud is considered a crime and attacks democratic principles and the legitimacy of electoral processes.

What legal protections exist for the buyer in a sales contract in El Salvador in the event of default by the seller?

The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?

Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.

What impact can sanctions for non-compliance with AML regulations have on the financial stability of the country in El Salvador?

Sanctions can weaken the country's financial stability as it is considered an indication of problems in the financial system, which can generate distrust in the markets and affect the overall economy.

Are there tax incentives in Bolivia for research and development (R&D)?

Bolivia can offer tax incentives to encourage research and development, such as tax credits or special deductions, with the aim of boosting innovation and technological progress.

What is the status of Argentina's participation in renewable energy research and development?

Argentina has made progress in the research and development of renewable energies, recognizing its importance for the diversification of the energy matrix and the mitigation of climate change. Incentive programs, investments in infrastructure and collaboration with scientific and technological institutions have been established to promote the development of renewable energies, such as solar, wind, hydroelectric and biomass. Despite progress, challenges persist in terms of financing, technology and capacity development for the mass adoption of renewable energies in Argentina.

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