NELSON ENRIQUE CUMANA - 3567XXX

Comprehensive Background check of Nelson Enrique Cumana - 3567XXX

Nationality Venezuelan
National citizen document 3567XXX
Voter Precinct 38101
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the publishing industry in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of the publishing industry in Bolivia, affecting projects aimed at the production of books and printed materials in a responsible manner. Projects aimed at sustainable printing systems, paper recycling technologies, and education programs in responsible publishing practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote sustainability in editorial production and the reduction of environmental impact. Collaboration with publishing entities, the review of paper waste management policies and the promotion of investments in technologies for the sustainable publishing industry are essential to address embargoes in this sector and contribute to the preservation of forests and the reduction of the ecological footprint. in Bolivia.

What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?

Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.

What are the tax consequences for debtors operating in the digital market in Argentina?

Debtors operating in the digital market in Argentina may face specific tax implications, such as the digital services tax, which taxes online transactions.

What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?

The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

Can I apply for a Costa Rican identity card if I am a foreigner and have permanent residence in another country?

No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in another country, you must follow the procedures and requirements established by the immigration authorities of that country to obtain your corresponding identification document.

What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

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