ABIMAEL MOISES GARCIA CABELLO - 22020XXX

Comprehensive Background check of Abimael Moises Garcia Cabello - 22020XXX

Nationality Venezuelan
National citizen document 22020XXX
Voter Precinct 2443
Report Available

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How is tax debt managed in the agricultural field in Bolivia?

Tax debt in the agricultural field in Bolivia can be managed considering the particularities of the sector, applying specific regulations and promoting tax incentives for the sustainable development of agriculture.

How are commercial relationships with offshore clients regulated within the KYC framework in Panama?

Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

What are the strategies for educational technology companies in Bolivia to overcome the challenges derived from international embargoes in the acquisition of digital platforms and resources?

Educational technology companies in Bolivia can overcome the challenges derived from international embargoes in the acquisition of digital platforms and resources through specific strategies. Collaborating with local software developers and adapting existing platforms to the needs of the Bolivian educational system can be effective strategies. Investment in the development of local digital educational content and the integration of accessible technologies in teaching are essential. Participation in public-private partnerships for the provision of educational technology and the promotion of government policies that support innovation in the sector are key elements. In addition, training teachers in the effective use of digital technologies and seeking international financing for educational projects can strengthen the presence of educational technology in Bolivia.

What happens if a person loses their citizenship card abroad?

If a person loses their citizenship card abroad, they must follow a process similar to the one they would follow in Colombia. You must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow, which generally include requesting a duplicate ID. This duplicate can be picked up at the consulate or sent safely to the holder.

Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?

In a bankruptcy proceeding, the debtor can request a review of interest and costs, and the court will determine whether these are fair and comply with the law.

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