JOSGIE AMARILYS PEREZ PEÑA - 16656XXX

Comprehensive Background check of Josgie Amarilys Perez Peña - 16656XXX

Nationality Venezuelan
National citizen document 16656XXX
Voter Precinct 32421
Report Available

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What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the adoption of international patents and technologies due to international embargoes?

Technology companies in Bolivia can drive innovation despite potential restrictions on the adoption of international patents and technologies due to embargoes through various strategies. Investment in research and development at the local level can generate innovative solutions adapted to the needs of the Bolivian market. Collaboration with local universities and research centers can facilitate the exchange of knowledge and resources. Participation in startup incubation and acceleration programs can support the development of new technology companies. Diversification into emerging sectors, such as artificial intelligence and cybersecurity, can position companies as leaders in innovation. Collaboration with government agencies to develop policies that encourage innovation and participation in research projects on technological trends can be key strategies for technology companies in Bolivia to drive innovation.

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

What is Costa Rica's policy regarding the promotion of sustainable transportation?

Costa Rica has a policy to promote sustainable transportation as a way to reduce road congestion, greenhouse gas emissions and improve the quality of life of the population. Measures have been implemented to encourage the use of public transport, such as expanding bus routes and improving infrastructure for pedestrians and cyclists. Additionally, the government promotes the adoption of electric vehicles and car sharing as more sustainable alternatives.

What are the rights of children in cases of marriage of convenience in Argentina?

In cases of marriage of convenience in Argentina, children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What are the requirements to request a polluting gas emission permit in Honduras?

The requirements to request a polluting gas emission permit in Honduras vary depending on the type of industry and the established environmental standards. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing information on the emissions generated, complying with the emissions control requirements and paying the corresponding fees.

What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?

In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.

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