NERIO ENRIQUE POLANCO MONTIEL - 17293XXX

Comprehensive Background check of Nerio Enrique Polanco Montiel - 17293XXX

Nationality Venezuelan
National citizen document 17293XXX
Voter Precinct 61830
Report Available

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Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

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How can I request a permit to set up a telecommunications company in Mexico?

The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.

What consequences can an employer face if they lose a labor lawsuit in Mexico?

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What is the role of the regional offices of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

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What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

The Paraguayan State promotes a culture of regulatory compliance by raising awareness and disseminating current regulations. In addition, incentive programs are encouraged for companies that demonstrate a high level of commitment to compliance. These programs may include tax benefits, public recognition, and other forms of recognition for those companies that implement and maintain strong regulatory compliance practices.

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