ARMANDO JOSE AGUERO GARCIA - 22309XXX

Comprehensive Background check of Armando Jose Aguero Garcia - 22309XXX

Nationality Venezuelan
National citizen document 22309XXX
Voter Precinct 57418
Report Available

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What is the participation of the National Agency for Evaluation and Certification of Educational Quality in cases of seizures related to educational institutions in Paraguay?

The National Agency for Evaluation and Certification of Educational Quality may have a role in cases of seizures related to educational institutions in Paraguay. Your participation may include evaluating educational quality and protecting the rights of students affected by embargoes. In addition, the National Agency can intervene to ensure compliance with educational regulations and the legality of the process. Understanding the participation of this entity is crucial for all parties involved in embargoes that affect educational institutions in Paraguay, since the impact on educational quality and student rights must be considered comprehensively.

What is the outlook for investments in the information technology (IT) sector in Panama?

The information technology (IT) sector in Panama is experiencing significant growth. The country has a technologically trained workforce, an advanced communications infrastructure and favorable government policies for the development of the sector. IT investment opportunities can include setting up software development companies, IT service providers, technology consulting companies, data centers and cloud computing services. Additionally, the Panamanian government has implemented programs and policies to encourage technological innovation and attract investments in the IT sector.

What is due diligence in Mexico?

Due diligence in Mexico is a thorough research and analysis process carried out to evaluate the viability and risks of an investment, acquisition, contract or transaction. It involves thoroughly reviewing all aspects of the company or asset in question, including its financial, legal, operational and regulatory situation. Due diligence is essential to making informed decisions and mitigating risks.

How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?

Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.

What is the impact of fair trade practices adopted by companies on the food security of local communities in Paraguay?

Fair trade practices can have a positive impact by ensuring equitable conditions for local producers, thus contributing to food security in Paraguay.

How is the confidentiality of judicial files guaranteed in El Salvador?

The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.

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