JOSE ANTONIO DE JESU PATRIA ALFONZO - 21178XXX

Comprehensive Background check of Jose Antonio De Jesu Patria Alfonzo - 21178XXX

Nationality Venezuelan
National citizen document 21178XXX
Voter Precinct 5342
Report Available

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What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

How could judicial records contribute to the construction of effective rehabilitation policies in the Costa Rican prison system?

Judicial records could contribute to the construction of effective rehabilitation policies in the Costa Rican prison system by providing information on the factors underlying crimes. An analysis of records can guide the creation of personalized rehabilitation programs, addressing the root causes of criminal behavior and promoting the successful reintegration of individuals into society.

What are the financing options available for technology park development projects in Costa Rica?

Technology park development projects in Costa Rica can access financing options through loans and lines of credit specific to technological development. In addition, there are government programs and investment funds that support technology park projects. Alliances can also be established with private companies and universities to promote innovation and technological development.

How is the jurisdiction of the indigenous jurisdiction courts determined in Ecuador?

The jurisdiction of the courts of indigenous jurisdiction is determined considering the nature of the issues and the ethnic belonging of the parties, in accordance with the provisions of the Constitution and respective laws.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What is the National Yerba Mate Institute (INYM) in Argentina?

The INYM is an organization in charge of regulating and promoting the production and marketing of yerba mate in Argentina. Its function is to protect the quality and designation of origin of yerba mate, promote good agricultural practices, and guarantee sustainability and equity in the yerba mate production chain.

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