AGUSTIN ENRIQUE FLORES GONZALEZ - 8311XXX

Comprehensive Background check of Agustin Enrique Flores Gonzalez - 8311XXX

Nationality Venezuelan
National citizen document 8311XXX
Voter Precinct 7000
Report Available

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What is Bolivia's policy regarding the prevention of money laundering in the field of investments in science and technology, and how is collaboration between the public and private sectors encouraged to promote responsible innovation?

Bolivia has a clear policy to prevent money laundering in the field of investments in science and technology. Rigorous controls are applied in the financing of scientific and technological projects, verifying the authenticity of the operations and transparency in the use of funds. Close collaboration between the public and private sectors, together with the promotion of responsible innovation standards, contributes to preventing money laundering and promoting the scientific and technological development of the country.

How are dispute resolution clauses regulated in sales contracts in Colombia?

Dispute resolution clauses specify methods and processes for resolving disputes between parties without resorting to litigation. In Colombia, these clauses must comply with local dispute resolution laws. It is essential to clearly define whether disputes will be resolved through mediation, arbitration or other alternative methods. Additionally, procedures and conditions must be established to initiate the dispute resolution process. Including detailed dispute resolution clauses provides a clear framework to address any disagreements efficiently and avoid protracted litigation.

What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?

Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.

What are the laws that govern the procedures for obtaining work permits for foreigners in Panama?

Obtaining work permits for foreigners in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work permits, including specific categories according to the type of work activity to be carried out. Foreigners must comply with these provisions to obtain the corresponding authorization and work legally in Panama.

Can I use my expired identity card to vote in Venezuela?

No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.

What are Costa Rica's policies regarding gender equality?

Costa Rica has implemented policies and laws to promote gender equality and combat discrimination. There are laws against gender violence, equal pay policies, political participation quotas for women, and economic and social empowerment programs. However, challenges still persist in terms of eliminating gender stereotypes and reducing the gender gap in different areas of society.

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