WILMER RAFAEL QUIÑONES GARCIA - 16340XXX

Comprehensive Background check of Wilmer Rafael Quiñones Garcia - 16340XXX

Nationality Venezuelan
National citizen document 16340XXX
Voter Precinct 9624
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the green building design industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green building design industry in Bolivia, affecting projects aimed at the implementation of ethical practices in building design, sustainable construction technologies and educational programs in practices. responsible construction. Projects essential to address green building design in a sustainable manner and promote sustainability in the construction industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible ecological building design and promote more sustainable practices in the construction sector. Collaboration with green construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green buildings are essential to address embargoes in this sector and contribute to the reduction of the environmental impact of construction in Bolivia .

What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?

Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.

What should I do if I lose all my identification documents in Mexico?

If you lose all your identification documents in Mexico, you must take immediate action. First, you must file a report with the proper authorities, such as the local police. You should then contact your embassy or consulate for assistance and guidance on obtaining new identification documents.

What are the tax obligations for exporting companies in Chile?

Exporting companies in Chile have specific tax obligations. In addition to complying with general tax obligations, such as paying taxes and issuing electronic invoices, there are special tax benefits and regimes to encourage exports. For example, some exports can benefit from the Drawback system, which allows the total or partial refund of taxes paid on the import of inputs used in the production of exported goods. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to export companies.

What is the situation of the rights of people with chronic diseases in Venezuela?

The situation of the rights of people with chronic diseases in Venezuela has been a cause for concern. The economic and social crisis has had a significant impact on access to treatments, medications and medical care for people with chronic diseases. The shortage of medicines and the lack of resources in the health system have made it difficult to continue treatments and properly manage these diseases. Furthermore, the lack of health prevention and promotion policies has contributed to the increase in the prevalence of chronic diseases in the country. Civil society organizations and patient rights advocates have advocated for timely and affordable access to necessary health services and medications for people with chronic diseases.

What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

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