CLEOFE RAFAEL MONTES DE OCA - 10843XXX

Comprehensive Background check of Cleofe Rafael Montes De Oca - 10843XXX

Nationality Venezuelan
National citizen document 10843XXX
Voter Precinct 28470
Report Available

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What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

In Argentina, the legal framework to regulate the financing of political parties and their relationship with politically exposed persons is established in the Political Party Financing Law. This law establishes the limits and requirements for party financing, including the prohibition of receiving contributions from illegal sources, the control of campaign expenses and the obligation to present detailed financial reports. In addition, transparency is promoted in the relationship between political parties and politically exposed people.

How do embargoes influence the research and development of technologies for the efficient management of cargo transportation in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of cargo transportation in Bolivia, impacting the optimization of logistics and the reduction of emissions. Projects aimed at fleet management systems, merchandise traceability technologies and sustainable transportation training programs may be at risk. During embargoes, courts must apply injunctive measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient freight transportation during the embargo process. Collaboration with transport entities, the review of logistics mobility policies and the promotion of investments in technologies for the sustainability of cargo transportation are essential to address embargoes in this sector and contribute to the efficiency of trade and logistics in Bolivia.

What are the risks and opportunities associated with the implementation of inclusion and diversity strategies in Bolivian companies and how are they evaluated?

Risks include possible cultural resistance and challenges in managing diversity. Evaluating involves analyzing equity in labor policies, measuring employee satisfaction and validating inclusion in decision-making processes.

How is the process carried out to obtain the Food Handling Certificate in Argentina?

The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.

What are the requirements to apply for a sport fishing license in Costa Rica?

The requirements to apply for a sport fishing license in Costa Rica include submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as an identity card, proof of payment, among others. Additionally, participation in a training course may be required.

How are child support obligations established when parents live in different countries?

When parents live in different countries, child support obligations are governed by international conventions and reciprocity agreements, allowing cooperation between the authorities of both countries to ensure compliance with support obligations.

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