DIOSMAR DE JESUS BURGOS LANDAETA - 20238XXX

Comprehensive Background check of Diosmar De Jesus Burgos Landaeta - 20238XXX

Nationality Venezuelan
National citizen document 20238XXX
Voter Precinct 13590
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico on attracting foreign investments?

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How do embargoes impact the research and development of technologies for the management of sustainable urban mobility in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the management of sustainable urban mobility in Bolivia, affecting the implementation of efficient and environmentally friendly solutions. Projects aimed at efficient public transportation systems, shared mobility technologies and cycling infrastructure programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainability in urban mobility during the embargo process. Collaboration with transport and urban planning entities, the review of sustainable mobility policies and the promotion of investments in clean technologies for transport are essential to address embargoes in this sector and contribute to the efficiency and sustainability of urban transport in Bolivia.

How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?

In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.

How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

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What are the tax implications for taxpayers involved in the production and sale of medical devices in Argentina?

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