ALEX ARQUIMEDES TORREALBA PEÑA - 13652XXX

Comprehensive Background check of Alex Arquimedes Torrealba Peña - 13652XXX

Nationality Venezuelan
National citizen document 13652XXX
Voter Precinct 28644
Report Available

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the mining industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the mining industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in mineral extraction, processing technologies with low environmental impact and programs of education in responsible mining practices. Projects aimed at sustainable mining systems, mineral recovery technologies and mining ethics education programs may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the mining industry during the embargo process. Collaboration with mining entities, the review of sustainable mining policies and the promotion of investments in technologies for the responsible extraction of minerals are essential to address embargoes in this sector and contribute to the preservation of the environment in Bolivia.

How can companies protect themselves against cybersecurity risks in the Argentine environment?

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What is the action to clean up hidden defects in Mexican civil law?

The action to remedy hidden defects is the right that the buyer of a good has to demand from the seller the repair of defects or defects that affect the thing sold.

What is the identity validation process in the railway transportation system in Chile?

In the rail transportation system in Chile, identity validation is performed when purchasing tickets and boarding trains. Passengers must present valid identification documents, such as an identity card or Clave Única, to ensure they are authorized to travel and to prevent fraud on rail services.

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?

The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.

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