MILADIS CLARET DUQUE MORENO - 9336XXX

Comprehensive Background check of Miladis Claret Duque Moreno - 9336XXX

Nationality Venezuelan
National citizen document 9336XXX
Voter Precinct 49962
Report Available

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What are the responsibilities in relation to certifying products as suitable for use in educational settings in Bolivia?

The responsibilities in relation to the certification of products for educational environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in educational environments in Bolivia, contributing to the improvement of the educational process.

What are the penalties for embezzlement in Argentina?

Embezzlement, which involves misappropriating property or funds held by a person or entity, whether public or private, is a crime in Argentina. Penalties for embezzlement can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and the obligation to return stolen assets or funds. It seeks to guarantee honesty and transparency in the management of resources and assets, protecting the rights of the people and institutions affected.

What actions are being taken to prevent and punish violence against migrants in transit through Mexico?

Actions are being implemented to prevent and punish violence against migrants in transit through Mexico, such as training authorities and immigration personnel in human rights and humanitarian assistance, creating protection and assistance protocols, promoting support and reporting networks. , and cooperation with international and local organizations to guarantee safe conditions during transit.

What are the financing options available for development projects in the air transportation industry in Honduras?

In Honduras, there are financing options for development projects in the air transportation industry. These options include loans and lines of credit offered by financial institutions, government aviation support programs, collaborations with private investors and companies in the aviation sector, and investment funds specialized in air transport. Additionally, public-private partnerships and investment agreements can be explored to improve airport infrastructure and promote the growth of the air transportation sector in Honduras.

What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?

In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

How is the amount of tax debt calculated in the Dominican Republic?

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