ROBERT JOSE VARGAS RODRIGUEZ - 20356XXX

Comprehensive Background check of Robert Jose Vargas Rodriguez - 20356XXX

Nationality Venezuelan
National citizen document 20356XXX
Voter Precinct 11160
Report Available

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How does verification of risk lists influence the development of renewable energy projects in Bolivia, ensuring environmental integrity and compliance with international standards?

Verification of risk lists significantly influences the development of renewable energy projects in Bolivia. Companies in this sector carry out exhaustive verifications to guarantee environmental integrity, comply with international standards and avoid associations with risk entities that could compromise the sustainability of projects.

What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

What is the relationship between verification in risk lists and corruption prevention policies in Ecuador?

Verification of risk lists is closely related to corruption prevention policies in Ecuador. These policies seek to guarantee transparency and integrity in business and transactions. Inclusion on risk lists is often linked to corrupt activities, so complying with verification regulations directly contributes to the fight against corruption...

How does an embargo affect real estate in Argentina?

An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.

What are the requirements to apply for a license to operate a care center for people with disabilities in Panama?

The requirements to apply for a license to operate a care center for people with disabilities in Panama include submitting an application to the Ministry of Social Development (MIDES) and complying with the requirements established by the entity. This may include the presentation of a care and rehabilitation plan for people with disabilities, certificates of

How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "quick" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.

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