VICTOR ALEXIS PEREZ RANGEL - 8669XXX

Comprehensive Background check of Victor Alexis Perez Rangel - 8669XXX

Nationality Venezuelan
National citizen document 8669XXX
Voter Precinct 21100
Report Available

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What are the financing options for social housing development projects in Peru?

For social housing development projects in Peru, there are financing options through government programs and funds, such as the Mivivienda Fund and the Techo Propio Program. These programs offer loans and subsidies for the construction and acquisition of social housing, as well as technical support and advice to developers. In addition, financial institutions and banks offer special lines of credit for social housing projects, with preferential conditions and competitive interest rates.

How is the amount of alimony established in cases of income in foreign currency in Argentina?

In cases of income in foreign currency in Argentina, the amount of alimony is established considering the exchange rate and the economic capacity of the debtor. The court may request evidence of foreign currency income and will make decisions that reflect the fairness and well-being of the beneficiaries in the context of the local economy. Collaboration and transparency in the presentation of evidence are essential to ensure an accurate determination of pension amounts.

How does verification in risk lists affect decision making in the manufacturing sector to guarantee the quality and legality of products in Ecuador?

Verification in risk lists affects decision making in the manufacturing sector in Ecuador by guaranteeing the quality and legality of the products. Manufacturing companies must verify that suppliers and business partners are not on risk lists linked to practices that could compromise the integrity of products. Effective implementation of verification processes improves production quality and ensures that products meet ethical and legal standards...

What is the validity of the Company Registration Certificate in Ecuador?

The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.

What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?

In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.

What is being done in Ecuador to prevent and address the commercial sexual exploitation of women and girls?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of women and girls. Awareness and education on this issue is promoted, protection mechanisms are strengthened and those responsible are punished. Comprehensive and specialized care is provided to victims, socioeconomic reintegration is promoted, and we work in alliance with civil society organizations and the international community to prevent and eradicate this form of violence and protect the rights of women and girls.

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