TOMAS AQUINO RIVAS CARRERA - 5184XXX

Comprehensive Background check of Tomas Aquino Rivas Carrera - 5184XXX

Nationality Venezuelan
National citizen document 5184XXX
Voter Precinct 45830
Report Available

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How is gender equity addressed in the contracting of construction services in housing projects in Ecuador?

Gender equity in the contracting of construction services in housing projects in Ecuador is addressed by including gender equality clauses in contracts, promoting the participation of women in the construction industry, and implementing policies that promote inclusive and respectful work environments.

How are intellectual property rights regulated in a software sales contract in Ecuador?

For contracts involving software, it is essential to address intellectual property rights. In Ecuador, clauses that specify the ownership of rights, use licenses, and restrictions can be included to ensure adequate protection of the software and avoid possible infringements.

What happens if a person has a judicial record in other countries and wishes to reside in Paraguay?

If a person has judicial records in other countries and wishes to reside in Paraguay, it is important to report this record when applying for a visa or residence permit. Paraguayan authorities may assess suitability in accordance with their legislation.

How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?

Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.

What are the financing options available for technology development projects in Honduras?

In Honduras, there are financing options for technology development projects. These options include government programs to support innovation and technology, investment funds specialized in technological projects, lines of credit offered by financial institutions, and technological entrepreneurship competitions and contests that offer cash prizes and support services. In addition, there are collaborations and alliances with universities and research centers to promote technological development in the country.

What is "money laundering" and how is it addressed in Argentine legislation?

"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.

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