CARLOS EDUARDO TORRES QUERALES - 20389XXX

Comprehensive Background check of Carlos Eduardo Torres Querales - 20389XXX

Nationality Venezuelan
National citizen document 20389XXX
Voter Precinct 44252
Report Available

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What are the financing options for development projects in the financial technology (fintech) development project management consulting services sector in the Dominican Republic?

Development projects in the financial technology (fintech) project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, venture capital funds and government programs to support technological innovation. In addition, there are accelerators and incubation programs that offer financing and mentoring to fintech companies. These financings are intended for projects that cover the development of mobile applications, electronic payment platforms, loan and digital financing services, investment management and other technological solutions in the financial field.

How is the issue of food security addressed from a political perspective in Costa Rica?

Food security is addressed politically in Costa Rica through agricultural policies, food regulations, and programs to support sustainable agriculture. These measures seek to guarantee equitable access to nutritious foods and promote food self-sufficiency.

What is the legal framework in Bolivia for the confiscation of assets related to money laundering?

Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.

Can the judicial record in El Salvador be expunged if I was convicted of a crime in my youth?

In El Salvador, judicial records can be expunged if you meet the requirements established for cancellation. This includes having fully served the sentence imposed and having elapsed the required time according to the seriousness of the crime. However, it is important to note that there are differences in the deadlines and requirements for crimes committed as youth and crimes committed as an adult. It is advisable to seek legal advice to learn the specific details and evaluate eligibility for expungement in your particular case.

How does the age of the accomplice affect their criminal responsibility in Guatemala?

The age of the accomplice may influence their criminal liability. If the accomplice is under 18 years of age, they may be subject to a juvenile justice system, with specific sanctions and measures for minors.

How are sanctions handled against contractors who participate in critical infrastructure projects for economic development in Peru?

Sanctions on contractors in critical infrastructure projects in Peru are handled considering [details on strategic importance, proportional measures]. This ensures continuity of crucial projects while maintaining process integrity.

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