EDGAR ENRIQUE MEDINA BLANCO - 24774XXX

Comprehensive Background check of Edgar Enrique Medina Blanco - 24774XXX

Nationality Venezuelan
National citizen document 24774XXX
Voter Precinct 1639
Report Available

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The procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru is carried out at the Ministry of the Environment. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

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What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?

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In Peru, the main interest rates include the interbank interest rate (TREA), the active interest rate (for loans) and the passive interest rate (for deposits). These rates affect consumers and businesses in terms of borrowing costs, earnings on deposits, and ability to repay. Changes in interest rates can influence consumption, investment, and overall financial stability.

How is remote work or teleworking regulated in Ecuador?

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What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

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