SUGAR JOSE OVIEDO PEREZ - 19319XXX

Comprehensive Background check of Sugar Jose Oviedo Perez - 19319XXX

Nationality Venezuelan
National citizen document 19319XXX
Voter Precinct 31750
Report Available

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What is the impact of political exposure on people's ability to access justice in Venezuela?

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What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.

What is the role of information and communication technologies (ICT) in the prevention of money laundering in Panama?

Information and communication technologies play a crucial role in preventing money laundering in Panama. These tools allow the monitoring of transactions, the detection of suspicious patterns and behavior, and facilitate the exchange of information between financial institutions and regulatory authorities.

What are the financing options available for renewable energy project development projects in the infrastructure construction sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the infrastructure construction sector include support programs through institutions such as the National Infrastructure Fund (FONADIN), the National Bank of Works and Services Public (Banobras), as well as private investment and specific financing schemes for renewable energy projects in the infrastructure construction sector.

What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?

They can represent the interests of their members and contribute with proposals to reform or improve current regulations.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their natural resources and environment?

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