LUIS ANTONIO AMAYA HERNANDEZ - 13021XXX

Comprehensive Background check of Luis Antonio Amaya Hernandez - 13021XXX

Nationality Venezuelan
National citizen document 13021XXX
Voter Precinct 9253
Report Available

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

Embargoes may affect the research and development of technologies for the sustainable management of the tobacco industry in Bolivia, affecting projects aimed at the implementation of ethical practices in tobacco production, agricultural technologies with low environmental impact and education programs in practices. responsible tobacco companies. Essential projects to address sustainable tobacco production and promote sustainability in the tobacco industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible tobacco production and promote more sustainable practices in the tobacco sector. Collaboration with tobacco entities, the review of sustainable tobacco production policies and the promotion of investments in technologies for responsible tobacco production are essential to address embargoes in this sector and contribute to the reduction of negative impacts associated with tobacco production. in Bolivia.

What is the right to non-discrimination based on religious orientation in access to health services in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to health services. This implies that someone cannot be discriminated against in access to medical care, treatments or health services due to their religious orientation. Equal opportunities in access to health, respect for freedom of religion and non-discrimination on religious grounds in the health system are promoted.

How is personal data protection integrated into KYC in Peru?

The protection of personal data is integrated into KYC in Peru through strict compliance with privacy laws. Financial institutions must ensure that the collection and processing of information is carried out ethically and securely, respecting customer privacy.

What role does the Superintendency of Banks of Guatemala play in supervising the due diligence policies of financial institutions?

The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.

What are the taxes applicable to capital gains in Peru?

In Peru, capital gains are subject to Income Tax (IR). When you make a profit from the sale of an asset, you must report that gain on your annual tax return and pay the corresponding tax. The IR rate may vary depending on the type of asset and the holding period. It is important to consult with a tax advisor for specific details and tax law updates.

What is the role of the UAF in detecting possible illicit activities related to PEP?

The Financial Analysis Unit (UAF) in Ecuador plays a crucial role in detecting possible illicit activities related to PEP. Analyzes financial information, identifies suspicious patterns and cooperates closely with other entities to prevent money laundering and corruption.

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