CARLOS EDUARDO REYES SILVA - 13318XXX

Comprehensive Background check of Carlos Eduardo Reyes Silva - 13318XXX

Nationality Venezuelan
National citizen document 13318XXX
Voter Precinct 4933
Report Available

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Are there collaboration programs in the field of biomedical research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of biomedical research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the biomedical field.

What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?

The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.

How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

What are the rights of children in cases of family violence in Venezuela?

In cases of family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate attention and care, and to participate in decisions that affect them, in accordance with their age and maturity.

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