NELSON ALVIDIO QUIÑONES - 12049XXX

Comprehensive Background check of Nelson Alvidio Quiñones - 12049XXX

Nationality Venezuelan
National citizen document 12049XXX
Voter Precinct 18577
Report Available

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What is the legislation related to the employment of minors in Paraguay?

Paraguayan law prohibits the employment of minors in hazardous work and establishes restrictions on working hours and the minimum age of employment for minors.

What are the financing options available for information and communication technology (ICT) development projects in Costa Rica?

Information and communication technology (ICT) development projects in Costa Rica can access financing options through government programs to support innovation and technology, investment funds in technology companies, and collaborations with universities and specialized organizations. in ICT. There are also incubation and acceleration programs that offer financing and business advice for technological projects.

How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

Money laundering threatens economic stability by weakening the legitimacy of transactions. To mitigate these impacts, Costa Rica implements measures such as regulatory compliance and financial supervision.

How does Peru's political and regulatory environment affect due diligence?

The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.

Are a person's judicial records available for public consultation in Argentina?

No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.

How is terrorist financing related to organ trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to organ trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds generated by illicit activities in this area.

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