LUIS ARMANDO UNDA - 11755XXX

Comprehensive Background check of Luis Armando Unda - 11755XXX

Nationality Venezuelan
National citizen document 11755XXX
Voter Precinct 8350
Report Available

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What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?

Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.

What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

What are the financing options for tourism infrastructure development projects in Chile?

Tourism infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for tourism projects, participate in state support and financing programs, such as the Tourism Development Fund (FOTUR), or look for investors interested in tourism projects through investment funds or public-private associations. . In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for tourism infrastructure development projects.

What are the visa options for Mexican citizens who want to work as scientific researchers in Spain?

Mexican citizens who wish to work as scientific researchers in Spain can apply for a work visa in the field of scientific research. They must have a job offer at a research institution, university or research project in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain is a country with a rich tradition of scientific research.

What are the rights of the tenant in the event of the sale of the leased property in Argentina?

In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.

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