CARLOS ERNESTO TURIPE ARCIA - 20263XXX

Comprehensive Background check of Carlos Ernesto Turipe Arcia - 20263XXX

Nationality Venezuelan
National citizen document 20263XXX
Voter Precinct 14972
Report Available

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What has been done to promote the participation of women in sports in Panama?

In Panama, measures have been implemented to promote the participation of women in sports. Sports promotion programs have been created for girls and young people, as well as training and competition spaces for women in various sports disciplines. In addition, work has been done to eliminate gender stereotypes and barriers in sport, promoting equal opportunities and recognition of the achievements of female athletes.

How is the flow of money investigated and tracked in money laundering cases in Mexico?

Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.

What is the process to request a study license in Bolivia?

The process to apply for a study leave in Bolivia involves notifying the employer of the intention to study and submitting supporting documentation, which may include a letter of acceptance from the educational institution, a study plan, and other additional documents requested by the employer. . Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What is the National Development Program of the Tourism Sector in Peru?

The National Tourism Sector Development Program aims to promote the sustainable development and competitiveness of tourism in Peru. Through actions to promote tourist destinations, improve tourist infrastructure, promote the quality of tourist services, and promote the diversification of tourist offers, we seek to enhance tourism as an engine of economic and cultural development in the country. .

Are there restrictions regarding investments and businesses of politically exposed people in Peru?

Politically exposed people in Peru are not necessarily restricted in terms of the investments and businesses they can carry out. However, they must comply with applicable regulations and laws, and ensure that they avoid conflicts of interest or activities that may be considered illegal or ethically questionable.

What are the penalties for extortion in Mexico?

Extortion is a crime that is severely punished in Mexico. Penalties vary depending on the specific circumstances of the case, but generally include years in prison, fines, and other sanctions. In addition, protection is provided to victims and efforts are made to dismantle criminal networks involved in this type of activity.

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