SEBASTIAN GERARDO AGUILERA MORENO - 20211XXX

Comprehensive Background check of Sebastian Gerardo Aguilera Moreno - 20211XXX

Nationality Venezuelan
National citizen document 20211XXX
Voter Precinct 37721
Report Available

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How do judicial records affect participation in addiction prevention programs in Argentina?

In addiction prevention programs, judicial records can be evaluated to provide appropriate support and ensure the safety of participants, especially in activities related to mental health and well-being.

What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?

The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.

What are the laws and measures in Venezuela to confront cases of invasion of privacy?

Invasion of privacy is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of invasion of privacy, such as interception of private communications, unauthorized disclosure of personal information and illegal surveillance. Competent authorities, such as the Public Ministry and the courts, work together to protect people's privacy and prosecute those who violate this fundamental right. Awareness is promoted about the importance of privacy and the responsible use of personal information.

What requirements must companies in Chile meet in relation to Law No. 20,730 on Lobbying and Interest Management?

Companies in Chile must register their lobbying activities and relations with the government in a transparent manner. This includes reporting on the subjects that relate to the government and the actions carried out. This registry is essential to promote transparency and regulatory compliance.

How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?

To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.

What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

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