WILBER JOSE PINO PEREZ - 17262XXX

Comprehensive Background check of Wilber Jose Pino Perez - 17262XXX

Nationality Venezuelan
National citizen document 17262XXX
Voter Precinct 6640
Report Available

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What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

What is the impact of disciplinary background on the participation of Colombian companies in sustainable agricultural research and development programs?

In sustainable agricultural research and development programs, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable practices in the agricultural sector.

Can taxpayers request advance transfer pricing agreements in El Salvador?

Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of fertilizers and phytosanitary products?

Safety in the production and distribution of agricultural chemicals is essential for agricultural sustainability. Identifying risks and safety measures in the use of fertilizers and phytosanitary products is essential to protect farmers and the environment.

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

What protections exist for the rights of people internally displaced due to violence in Honduras?

In Honduras, people internally displaced due to violence have protected rights. There are laws and policies that seek to guarantee their protection, access to humanitarian assistance, security and the right to return voluntarily and safely. However, there are still challenges in terms of effective implementation of these measures.

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