JOSE ALI URIEPERO - 6373XXX

Comprehensive Background check of Jose Ali Uriepero - 6373XXX

Nationality Venezuelan
National citizen document 6373XXX
Voter Precinct 1123
Report Available

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What are the financing options available for construction industry development projects in Honduras?

In Honduras, there are financing options for development projects in the construction industry. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure, collaborations with private investors and companies in the construction sector, and investment funds in the field of construction. In addition, public-private alliances can be established for the development of construction projects, which provides opportunities for financing and joint management.

How can I obtain a certificate of tradition and freedom in Colombia?

To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

What happens if a person has an outstanding arrest warrant in their judicial record in Paraguay?

If a person has an outstanding arrest warrant in their judicial record in Paraguay, they may be subject to arrest once authorities become aware of this warrant. It is important to resolve the corresponding legal situation.

What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

What is Paraguay's approach to preventing discrimination or stigma towards exposed people in compliance with regulations?

Paraguay takes a proactive approach to prevent discrimination or stigma towards exposed people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.

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