CLAUDIMAR ORDOÑEZ PERAZA - 13503XXX

Comprehensive Background check of Claudimar Ordoñez Peraza - 13503XXX

Nationality Venezuelan
National citizen document 13503XXX
Voter Precinct 56095
Report Available

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What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.

What are the computer crimes recognized and punished in Argentina?

In Argentina, computer crimes are regulated by Law No. 26,388. Some examples of these crimes include illegitimate access to computer systems, identity theft, distribution of illegal content, computer fraud, and the spread of computer viruses. Penalties for cybercrimes can include imprisonment, fines and other sanctions.

What is the participation of the National Agency for Evaluation and Certification of Educational Quality in cases of seizures related to educational institutions in Paraguay?

The National Agency for Evaluation and Certification of Educational Quality may have a role in cases of seizures related to educational institutions in Paraguay. Your participation may include evaluating educational quality and protecting the rights of students affected by embargoes. In addition, the National Agency can intervene to ensure compliance with educational regulations and the legality of the process. Understanding the participation of this entity is crucial for all parties involved in embargoes that affect educational institutions in Paraguay, since the impact on educational quality and student rights must be considered comprehensively.

What are the tax implications of receiving payments for consulting services in the gaming and betting industry sector in Brazil?

Brazil Payments for consulting services in the gaming and betting industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the situation of the consumer credit insurance market in Argentina?

The consumer credit insurance market in Argentina provides coverage to protect consumers and companies that provide credit against the risk of non-payment in consumer transactions. These insurances guarantee payment of loans or credits in the event of default and help mitigate the financial risks associated with consumer credit. It is important to evaluate the available options, consider the requirements and coverage before contracting consumer credit insurance.

How is personal data protected in the identity validation process in Peru?

Personal data in the identity validation process in Peru is protected through security, such as encrypted storage, controlled access to information and compliance with the measures of the Personal Data Protection Law, which establishes the rules for the processing of personal data.

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