JUAN CARLOS PESQUERA LORENZO - 23691XXX

Comprehensive Background check of Juan Carlos Pesquera Lorenzo - 23691XXX

Nationality Venezuelan
National citizen document 23691XXX
Voter Precinct 38821
Report Available

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Yes, the embargo has affected cooperation in the field of technology and innovation in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge technology, access to patents and intellectual property rights, as well as collaborate with international institutions and companies on innovation projects. This may limit technological development and Venezuela's ability to stay at the forefront in areas such as artificial intelligence, biotechnology, and information technology.

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Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

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Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.

How is the validity and authenticity of training certificates and online courses verified during the hiring process?

Verifying the validity and authenticity of training certificates and online courses in Argentina involves directly contacting the educational institutions or platforms that issued said certificates. Additionally, you can use online certificate verification services that some institutions offer. Obtaining candidate consent and ensuring that certificates are from trusted and recognized sources are crucial steps in the verification process to ensure the authenticity of the candidate's declared training and skills.

What are the regulations on hazardous waste management in the Dominican Republic?

Regulations on hazardous waste management in the Dominican Republic are contained in Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Companies that generate hazardous waste must comply with specific regulations for its treatment, storage and safe disposal.

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