EDUARD JAVIER COBO PLATA - 15638XXX

Comprehensive Background check of Eduard Javier Cobo Plata - 15638XXX

Nationality Venezuelan
National citizen document 15638XXX
Voter Precinct 15012
Report Available

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What are the financing options for small hydropower infrastructure development projects in Peru?

For energy infrastructure development projects for small hydroelectric plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in hydroelectric energy projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). There are also international organizations and investment funds that support small hydroelectric power plant projects in the country.

Do the regulations on politically exposed persons in Peru also apply to local government officials?

Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.

Can I obtain my judicial records in Costa Rica if I am a witness to a crime and need the information to collaborate in the investigation?

As a witness to a crime, it is unlikely that you will be able to directly obtain your judicial records in Costa Rica. However, within the framework of an investigation, the competent authorities may require your testimony and collaboration to clarify the facts. It is important to contact the prosecutor's office or the authority in charge of the investigation to provide your testimony and any other relevant information that may contribute to the legal process.

What is the role of technology in the fight against money laundering in Honduras?

Technology plays a crucial role in the fight against money laundering in Honduras. Financial institutions use advanced data monitoring and analysis systems to detect suspicious patterns and behavior in financial transactions. In addition, artificial intelligence and machine learning tools are being implemented to improve the ability to detect and prevent money laundering.

How can I request a license to open a beauty and aesthetic center in Costa Rica?

To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.

What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?

In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.

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