OSCAR HUMBERTO PEROZO SEQUERA - 8516XXX

Comprehensive Background check of Oscar Humberto Perozo Sequera - 8516XXX

Nationality Venezuelan
National citizen document 8516XXX
Voter Precinct 56792
Report Available

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What are the legal provisions in Paraguay for the creation and registration of non-profit associations?

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What is the relationship between embargoes and the research and development of technologies for the efficient management of solid waste in Bolivia?

The relationship between embargoes and the research and development of technologies for efficient solid waste management in Bolivia is crucial to addressing the challenges associated with waste management. During embargoes, projects aimed at the collection, recycling and proper disposal of solid waste may be in jeopardy. Courts must apply precautionary measures that do not stop essential projects for the implementation of solid waste management technologies during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with solid waste in Bolivia.

What are the measures taken to prevent the misuse of fictitious companies in Bolivia?

Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.

How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?

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