PEDRO JOSE FLORES SILVA - 12879XXX

Comprehensive Background check of Pedro Jose Flores Silva - 12879XXX

Nationality Venezuelan
National citizen document 12879XXX
Voter Precinct 36900
Report Available

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What are the financing options for cargo transportation infrastructure development projects using cargo air taxi transportation systems in Peru?

For air cargo transportation system cargo transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and operating cargo air taxi services can provide financing for the acquisition of aircraft, the construction of airport infrastructure and the implementation of efficient logistics systems. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the implementation and expansion of cargo air taxi services in the country.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

What are the steps to request a refund of the remittance tax in Colombia?

The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.

How does an embargo affect the ability to obtain employment in Colombia?

Although a garnishment itself should not directly affect the ability to obtain employment in Colombia, having a history of debts and garnishments could influence some employers' decisions. However, Colombian law prohibits employment discrimination based on debt, so each case may be different.

How is the process carried out to obtain authorization to operate a child care center in Ecuador?

Authorization for the operation of a childcare center is obtained through the Ministry of Economic and Social Inclusion (MIES). You must apply, meet established infrastructure and safety requirements, and undergo an inspection. This authorization is essential to ensure the well-being of the children in the nursery.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

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