JUAN NAZARETH AGUACHE GUAIQUIRIMA - 18299XXX

Comprehensive Background check of Juan Nazareth Aguache Guaiquirima - 18299XXX

Nationality Venezuelan
National citizen document 18299XXX
Voter Precinct 5270
Report Available

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Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of computer science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of computing.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

How is the tourism industry in Bolivia affected during an embargo and what are the efforts to promote internal and external tourism despite economic restrictions?

During an embargo, the tourism industry can be negatively affected. Strategies could include promotional campaigns, development of local destinations and measures to ensure the safety of visitors.

How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?

The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.

What rights do creditors have in a seizure process in the Dominican Republic?

Creditors in a seizure process in the Dominican Republic have the right to seek compliance with their debts legally and to participate in the auction of seized assets.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

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