LUIS MOYSES SUNIAGA GALLARDO - 17934XXX

Comprehensive Background check of Luis Moyses Suniaga Gallardo - 17934XXX

Nationality Venezuelan
National citizen document 17934XXX
Voter Precinct 40402
Report Available

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What is the policy to promote the development of the cruise tourism sector through the channels and fjords of Chilean Patagonia?

The Chilean government has established policies to promote the development of the cruise tourism sector through the canals and fjords of Chilean Patagonia with the aim of highlighting the majesty and natural beauty of this remote region. Expedition cruises have been promoted through the canals and fjords, environmental protection measures have been established to guarantee the conservation of Patagonian ecosystems, education programs have been promoted on the importance of Patagonia, and work has been done to promote destinations. cruise tourism in Chilean Patagonia.

What are the financing options available for industry development projects in the renewable energy consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the renewable energy consulting services sector. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support the energy transition, collaborations with private investors and companies in the renewable energy sector, and investment funds dedicated to sustainable projects. Additionally, financing opportunities can be sought through partnerships with international development organizations and incentive programs for the implementation of clean energy projects.

Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?

Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?

Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.

What is Mexico's approach to preventing money laundering in digital banking and fintech?

Mexico is more strictly regulating digital banking and fintech institutions to ensure they meet the same anti-money laundering standards as traditional financial institutions. Identification of users and reporting of suspicious activities is required.

What are the visa options for Dominican marketing and advertising professionals who want to work in marketing agencies in the United States?

Answer 92: Marketing and advertising professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

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