LUIS ENRIQUE PEREZ CADEVILLA - 13085XXX

Comprehensive Background check of Luis Enrique Perez Cadevilla - 13085XXX

Nationality Venezuelan
National citizen document 13085XXX
Voter Precinct 28801
Report Available

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What is the importance of Law 1266 on Sustainable Development of the Agricultural Sector in Bolivia for companies and what actions should they take to contribute to sustainable development and comply with regulations in the agricultural field?

Law 1266 seeks to promote sustainable development in the agricultural sector in Bolivia. Companies must contribute to this development and comply with specific regulations in the agricultural field. This involves the adoption of sustainable agricultural practices, the responsible management of natural resources and participation in rural development programs. Collaboration with agricultural communities, the application of innovative agricultural technologies and transparency in business practices are key strategies to comply with Law 1266.

What documentation is needed to process the DNI for the first time?

To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

To what extent can Bolivia's active participation in international forums on security and the fight against terrorism strengthen its position and prevention capacity?

Participation in international forums is strategic. Analyzes to what extent Bolivia's active participation in international forums on security and the fight against terrorism can strengthen its position and prevention capacity, and proposes strategies to optimize this participation.

What is the background check process for foreign workers in Paraguay?

Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.

What is the procedure to request a work disability certificate in Venezuela?

The procedure to request a certificate of work disability in Venezuela is carried out through the Venezuelan Institute of Social Security (IVSS). You must go to a medical consultation with a health professional assigned to the IVSS, who will evaluate your condition and issue the certificate of incapacity for work if necessary. It is important to follow the instructions and requirements established by the IVSS to obtain the work disability certificate appropriately.

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