RONEY JOSE CHURION DIAZ - 18235XXX

Comprehensive Background check of Roney Jose Churion Diaz - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 36791
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the housing industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the housing industry in Bolivia, affecting projects aimed at the implementation of ethical practices in housing construction, construction technologies with low environmental impact and education programs. in responsible housing practices. Projects essential to addressing sustainable housing and promoting sustainability in the real estate industry may be at risk during foreclosures. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to decent housing and promote more sustainable practices in the housing sector. Collaboration with real estate entities, the review of sustainable housing construction policies and the promotion of investments in technologies for responsible building are essential to address embargoes in this sector and contribute to the improvement of living conditions in Bolivia.

Can the tenant sublease or assign the lease contract in Paraguay?

The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.

What are the tax implications of dealing with sanctioned entities or individuals in Peru?

Tax implications may include tax withholding, prohibition of tax deductions, and the imposition of additional financial penalties. It is essential for companies to avoid transactions with sanctioned persons or entities to comply with tax laws in Peru.

Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?

Yes, the Panamanian State contemplates the expungement or elimination of certain judicial records after an established period has passed, providing the possibility of rehabilitation.

How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?

Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.

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