LUIS GREGORIO GUEVARA FAJARDO - 21640XXX

Comprehensive Background check of Luis Gregorio Guevara Fajardo - 21640XXX

Nationality Venezuelan
National citizen document 21640XXX
Voter Precinct 35724
Report Available

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How does Bolivia ensure transparency in financial transactions related to the development of peaceful nuclear energy projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to peaceful nuclear energy projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and participation in responsible financing programs contribute to preventing money laundering in strategic projects for the development of nuclear capabilities for peaceful purposes.

What tax regularization programs exist in Guatemala for taxpayers with tax debts and how do they impact support obligations?

In Guatemala, there are tax regularization programs that allow taxpayers to regularize their debts. Participating in these programs can influence the financial situation of the alimony debtor and, therefore, their ability to comply with support obligations.

How can concerns about access to opportunities to participate in experiential learning activities for Dominican employees in the United States be addressed?

Experiential learning activities, such as simulations, role-playing games or practical projects, can be organized that allow Dominican employees to acquire and apply knowledge in a practical and meaningful way.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

Are there specific regulations for renting rural properties in Chile?

Yes, there are specific regulations for the arrival of rural properties in Chile. The Rural Property Leasing Law establishes regulations for this type of lease, including preferential rights for tenants.

What is the purpose of judicial files in Panama?

Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.

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