CARLOS DANIEL PRIMERA MORENO - 23747XXX

Comprehensive Background check of Carlos Daniel Primera Moreno - 23747XXX

Nationality Venezuelan
National citizen document 23747XXX
Voter Precinct 61302
Report Available

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What is the policy for promoting technical-professional education in Chile?

The Chilean government has implemented policies to promote technical-professional education with the aim of strengthening the training of technical and professional skills in the country. Technical training and training programs have been created, agreements and alliances with companies have been promoted to facilitate the employment of students, technical training centers have been established and measures have been implemented to improve the quality and relevance of technical education. professional.

What are the obligations of financial institutions in Paraguay to prevent money laundering?

Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.

What is the influence of embargoes on the research and development of technologies for the sustainable management of the paper recycling industry in Bolivia?

The influence of embargoes on the research and development of technologies for the sustainable management of the paper recycling industry in Bolivia is significant. These embargoes may affect projects aimed at implementing ethical practices in paper recycling, recycling technologies with low environmental impact, and educational programs in responsible paper management practices. Key projects to address paper recycling sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible paper recycling and promote more sustainable practices in the waste management industry. Collaboration with paper recycling entities, the review of sustainable recycling policies and the promotion of investments in technologies for responsible paper recycling are essential to address embargoes in this sector and contribute to the reduction of deforestation and the promotion of practices sustainable in Bolivia.

What is family mediation and what is its importance in family law in Peru?

Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.

What are the tax obligations for companies that operate under the presumed income regime in Chile?

Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:

What penalties are there for sexual rape in Peru?

Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.

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