CARLOS AUGUSTO GUIA MIRANDA - 10758XXX

Comprehensive Background check of Carlos Augusto Guia Miranda - 10758XXX

Nationality Venezuelan
National citizen document 10758XXX
Voter Precinct 10861
Report Available

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Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

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What is the crime of possession of prohibited weapons in Mexican criminal law?

The crime of possession of prohibited weapons in Mexican criminal law refers to the possession, carrying or control of firearms, explosives or dangerous substances without proper legal authorization, and is punishable with penalties ranging from fines to long prison sentences. , depending on the type and quantity of weapons possessed, as well as the circumstances of the case.

How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.

How are environmental and sustainability risks assessed in due diligence for wind energy projects in Argentina?

In wind energy projects, due diligence must address environmental and sustainability risks. This involves reviewing environmental impact studies, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for wind energy projects in Argentina. Furthermore, it is crucial to consider the social acceptance of the project and the participation of local communities in planning and execution.

How do embargoes influence the research and development of technologies for the sustainable management of electric transportation in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of electric transportation in Bolivia, impacting the reduction of polluting emissions and the promotion of electric mobility. Projects aimed at electric transportation systems, efficient charging technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of electric transportation during the embargo process. Collaboration with transport entities, the review of electric mobility policies and the promotion of investments in technologies for electric transport are essential to address embargoes in this sector and contribute to the reduction of dependence on fossil fuels in Bolivia.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

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