CARLO EDMUNDO PLANO CORDARA - 6915XXX

Comprehensive Background check of Carlo Edmundo Plano Cordara - 6915XXX

Nationality Venezuelan
National citizen document 6915XXX
Voter Precinct 37880
Report Available

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Do the regulations on politically exposed persons in Peru also apply to foreigners?

Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.

What personal information is found in the Federal Taxpayer Registry (RFC) and how is it protected?

The RFC contains personal information such as name, date of birth, address and contact details. It is important to protect this information as it is used for tax purposes and may be susceptible to identity theft if disclosed inappropriately.

How do embargoes affect the research and development of technologies for the generation of renewable energy in Bolivia?

Embargoes can have an impact on the research and development of technologies for the generation of renewable energy in Bolivia, directly affecting the transition towards cleaner and more sustainable energy sources. Projects aimed at solar, wind, hydroelectric or other forms of renewable energy may be harmed. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote the generation of renewable energy during the embargo process. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in clean technologies are crucial to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation.

What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.

How has the embargo in Bolivia affected infrastructure and project development, and what are the initiatives to promote construction and progress despite economic restrictions?

Infrastructure is key. Initiatives could include public investment projects, public-private partnerships and measures to stimulate construction activity. Analyzing these initiatives offers insight into Bolivia's ability to maintain and develop its infrastructure despite economic constraints.

How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.

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