JOSSY ALEXANDRA PERALTA - 15885XXX

Comprehensive Background check of Jossy Alexandra Peralta - 15885XXX

Nationality Venezuelan
National citizen document 15885XXX
Voter Precinct 28653
Report Available

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How do embargoes affect research and development of technologies for the sustainable management of livestock in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of livestock in Bolivia, impacting the reduction of greenhouse gas emissions and soil conservation. Projects aimed at sustainable livestock management systems, balanced food production technologies and education programs in responsible livestock practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable livestock management during the embargo process. Collaboration with livestock entities, the review of land use policies and the promotion of investments in technologies for sustainable livestock farming are essential to address embargoes in this sector and contribute to the mitigation of climate change and the conservation of biodiversity in Bolivia.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by marriage and have minor children?

Yes, as a Panamanian citizen by marriage, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements and provide the necessary documentation.

How is money laundering addressed in the telecommunications sector in Costa Rica?

Money laundering in the telecommunications sector is addressed in Costa Rica through specific regulations and measures. Due diligence is required in identifying customers and verifying the legality of transactions in the telecommunications sector. In addition, cooperation between authorities and telecommunications service providers is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the telecommunications sector as a means to launder illicit funds.

What measures are being taken to address the housing access crisis in Venezuela?

The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.

How are fraud crimes in electronic commerce punished in Ecuador?

E-commerce fraud crimes, which involve deception or fraud in online commercial transactions, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect consumers in the field of electronic commerce and promote fair and safe commercial practices.

How are information exchange treaties applied in the international tax field in Ecuador?

Ecuador has signed information exchange agreements to combat tax evasion. Understanding how these treaties work is crucial for companies with international operations.

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