DIEGO AUGUSTO SOULES PERRUCCHIONE - 16394XXX

Comprehensive Background check of Diego Augusto Soules Perrucchione - 16394XXX

Nationality Venezuelan
National citizen document 16394XXX
Voter Precinct 14142
Report Available

Recommended articles

What agencies or authorities can order seizures in Mexico?

In Mexico, various agencies and authorities can order seizures, depending on the type of debt. Tax authorities, such as the Tax Administration Service (SAT), can seize assets for tax debts, while courts and judicial authorities can do so in civil or labor cases.

How are third-party quality audits handled on products supplied in Bolivia?

The handling of quality audits by third parties is regulated in clause [Clause Number], detailing how the buyer can carry out or allow quality audits by third parties on products supplied in Bolivia, ensuring transparency and compliance with specific standards.

What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?

A technology embargo may have implications for access to telecommunications services in the Dominican Republic. There may be restrictions on the import of telecommunications equipment and technologies, which could affect the availability and quality of communication services. This could affect internet access, digital connectivity and communication in general.

How is discrimination punished in the workplace in Ecuador?

Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.

How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?

To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.

What are the financing options for freight transportation infrastructure development projects using waterway transportation systems in Peru?

For freight transportation infrastructure development projects using waterway transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and expanding existing waterways, such as rivers and navigation canals. In addition, it is possible to seek alliances with river transport and logistics companies interested in investing in the necessary infrastructure, such as the construction of ports and docks, and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of international development organizations and investment funds that can support investment in river cargo transportation projects.

Other profiles similar to Diego Augusto Soules Perrucchione