NELSON JESUS AGUILERA MAICABARE - 21388XXX

Comprehensive Background check of Nelson Jesus Aguilera Maicabare - 21388XXX

Nationality Venezuelan
National citizen document 21388XXX
Voter Precinct 7270
Report Available

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Embargoes may affect the research and development of technologies for the sustainable management of the agricultural industry in Bolivia, affecting projects aimed at the implementation of ethical practices in agriculture, cultivation technologies with low environmental impact and education programs in responsible agricultural practices. . Projects essential to addressing sustainable agriculture and promoting sustainability in the agricultural industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee food security and promote more sustainable practices. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible agriculture are essential to address embargoes in this sector and contribute to sustainable rural development in Bolivia.

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

What are the legal and practical considerations when purchasing a home or property as a Paraguayan in the United States?

Paraguayans wishing to purchase a home or property in the United States should be aware of the legal and practical considerations associated with this process. This includes understanding the local real estate market, financing requirements, legal paperwork, and property responsibilities. Seeking advice from real estate and legal experts is essential to making informed and successful decisions.

What is the process for transferring ownership of tangible assets in Bolivia?

The process for the transfer of ownership of tangible assets is explained in clause [Clause Number], describing the steps and requirements that must be followed to carry out the legal transfer of ownership of tangible assets, ensuring a clear and documented process in Bolivia.

How are discrepancies or inconsistencies in information handled during the background check process in the Dominican Republic?

During the background check process, discrepancies or inconsistencies may arise in the information obtained. In such cases, it is essential to contact the person whose background is being checked and ask for clarification. Additional checks may also be performed to confirm correct information. In situations of significant discrepancies, it is important to consider whether this affects the individual's suitability for the purpose of verification, such as employment or a credit application.

What is the role of the Ministry of Women, Family and Human Rights in Brazil in family law matters?

The Ministry of Women, Family and Human Rights in Brazil has a fundamental role in the formulation and coordination of public policies related to family law, especially with regard to the protection of women's rights, children, adolescents, people with disabilities and other vulnerable populations. Among its functions are the promotion of gender equality, the prevention and attention of domestic violence, the protection of children and youth, the promotion of the family as the fundamental nucleus of society, and the guarantee of human rights. of all people.

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