PEDRO JOSE PULGAR PIÑERO - 4070XXX

Comprehensive Background check of Pedro Jose Pulgar Piñero - 4070XXX

Nationality Venezuelan
National citizen document 4070XXX
Voter Precinct 28420
Report Available

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the tourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the tourism industry in Bolivia is crucial to address the environmental challenges associated with tourism. Projects aimed at sustainable tourism systems, tourism waste management technologies and education programs in responsible tourism practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and sustainable development in Bolivia.

What measures are taken to protect credit risk management systems in Mexican financial institutions?

To protect credit risk management systems in Mexican financial institutions, credit analysis models are used, credit granting policies are established, and financial indicators are continuously monitored to mitigate the risk of default and protect health. financial of the institution.

How is the confidentiality of the information provided in administrative procedures in Costa Rica protected?

In Costa Rica, the information provided in administrative procedures is subject to confidentiality and personal data protection measures. Government institutions must safeguard the information and can only share it with third parties in cases permitted by law or with the consent of the requester. Citizens have the right to access and correct their personal information.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What rights do minors have in cases of adoption by foreign parents in El Salvador?

In El Salvador, minors have the right to be adopted by foreign parents under the regulations established by the adoption law, ensuring their well-being and protection during the international adoption process.

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

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