JUAN MIGUEL BARITTO LORETO - 15682XXX

Comprehensive Background check of Juan Miguel Baritto Loreto - 15682XXX

Nationality Venezuelan
National citizen document 15682XXX
Voter Precinct 8610
Report Available

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What is being done to promote the participation of women in the digital economy and technology in Colombia?

In Colombia, measures are implemented to promote the participation of women in the digital economy and technology. Training and education in digital skills is provided, access to resources and financing for technological ventures led by women is promoted, and the creation of networking and mentoring spaces is encouraged. In addition, work is being done to eliminate barriers and gender stereotypes in the digital sphere.

Can a savings account be seized in Chile?

Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.

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Companies dedicated to the importation of goods into the Dominican Republic have specific tax obligations related to the importation, including the payment of tariffs and other customs taxes.

How are provincial governors elected in Argentina?

Provincial governors are elected through popular elections held in each province. The electoral system varies slightly between provinces, but in general, governors are elected by direct popular vote.

How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?

Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.

What specific regulations apply to identity validation in the shipbuilding sector in Peru?

In the shipbuilding sector in Peru, identity validation is subject to specific regulations issued by the National Superintendence of Customs and Tax Administration (SUNAT). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers involved in shipbuilding projects.

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