CARLOS BENJAMIN ARGOTE MORALES - 24588XXX

Comprehensive Background check of Carlos Benjamin Argote Morales - 24588XXX

Nationality Venezuelan
National citizen document 24588XXX
Voter Precinct 42793
Report Available

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What are the repercussions of embargoes on research and development of technologies for the sustainable management of the organic food industry in Bolivia?

The repercussions of the embargoes on the research and development of technologies for the sustainable management of the organic food industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in organic food production, agricultural technologies with low environmental impact, and educational programs in responsible food practices. Key projects to address organic food production sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible organic food production and promote more sustainable practices in the food industry. Collaboration with food entities, reviewing sustainable organic food policies, and promoting investments in technologies for responsible organic food production are crucial to addressing embargoes in this sector and contributing to food security and biodiversity conservation in Bolivia. .

Is there a system for reviewing sanctions for contractors based on recidivism in Peru?

Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.

Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?

Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.

What is the law of public transportation management in Mexico?

The law of public transport management regulates the legal relationships derived from the provision, regulation and control of passenger and goods transport services in means such as buses, trains, subways, taxis and others, establishing regulations to guarantee safety, efficiency , accessibility and quality in urban and regional mobility in Mexico.

What are the tax implications for Peruvian companies that participate in mining and natural resource extraction projects, and what are the strategies to efficiently manage taxation in this sector?

Peruvian companies in mining and natural resource extraction projects face specific tax implications. Strategies such as the identification of tax benefits for mining projects, the correct application of special tax regimes and the efficient management of taxes on resource extraction can contribute to efficiently managing taxation in this sector.

What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

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