ORLANDO MIGUEL PEREZ - 12996XXX

Comprehensive Background check of Orlando Miguel Perez - 12996XXX

Nationality Venezuelan
National citizen document 12996XXX
Voter Precinct 19785
Report Available

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What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems in Peru?

For projects to develop freight transportation infrastructure through pipeline transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding the pipeline network in the country. Additionally, private financing can come from companies interested in investing in pipeline transportation infrastructure, such as oil, gas, and chemical companies. These companies can finance the construction and operation of the pipelines and recover the investment through commercial agreements and transportation rates.

How has the embargo in Bolivia affected foreign investment, and what are the efforts to attract investment and promote economic development despite economic limitations?

Foreign investment is crucial. Efforts could include investor-friendly policies, promotion of strategic sectors and participation in international fairs. Evaluating these efforts offers insights into Bolivia's ability to attract investment and foster economic development in times of economic constraints.

What is considered industrial espionage in Colombia and what are the associated penalties?

Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.

How do judicial records affect the process of obtaining licenses for the production and distribution of food products in Colombia?

In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.

How is the prevention of money laundering addressed in the educational sector in Chile?

The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.

What is the validity of the Passport in Peru?

The Passport in Peru is valid for 5 years for adults and 3 years for minors. It is important to renew it before it expires if you plan to travel abroad.

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