REMY RAFAEL PINEDA URDANETA - 18704XXX

Comprehensive Background check of Remy Rafael Pineda Urdaneta - 18704XXX

Nationality Venezuelan
National citizen document 18704XXX
Voter Precinct 63510
Report Available

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What are the rights of people displaced by air transport infrastructure development projects in protected areas in El Salvador?

People displaced by air transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

What are the measures adopted by Colombia to prevent money laundering and corruption related to PEP?

Colombia has implemented laws and regulations, such as enhanced due diligence, for financial institutions dealing with PEPs. Mandatory monitoring and reporting are also carried out to detect suspicious transactions. Additionally, there are training programs to raise awareness of the risks associated with PEPs and encourage transparency in the financial system.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

What are the information and communication channels available to keep the Paraguayan community in the United States informed about important events, news and resources?

The Paraguayan community in the United States can stay informed through various information and communication channels. Access community organization websites, participate in social media groups, and subscribe to newsletters to facilitate access to news, events, and resources relevant to the Paraguayan community in the United States.

What should I do if I lose my DUI abroad while visiting another country?

If you lose your DUI abroad while visiting another country, you should contact the El Salvador embassy or consulate in that country. They will be able to provide you with guidance on how to obtain a temporary identification document or a duplicate of your DUI while you are outside of El Salvador.

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