EDWIN JOSE DELGADO VAZQUEZ - 20204XXX

Comprehensive Background check of Edwin Jose Delgado Vazquez - 20204XXX

Nationality Venezuelan
National citizen document 20204XXX
Voter Precinct 60530
Report Available

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What are the financing options for passenger transportation infrastructure development projects for shared personal transportation systems (such as scooters and shared bicycles) in Peru?

For passenger transportation infrastructure development projects using shared personal transportation systems, such as scooters and shared bicycles, in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of shared personal transportation systems. It is also possible to search for investors and investment funds interested in supporting shared transportation infrastructure projects in the country.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.

What are the sanctions that the Ministry of Agricultural Development of Panama can apply in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes?

The Ministry of Agricultural Development of Panama may apply sanctions in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes. These sanctions may include fines and corrective measures. The Ministry of Agricultural Development seeks to ensure health and quality in the agricultural sector, and sanctioning the hiring of personnel who do not comply with phytosanitary requirements is essential to protect the country's agricultural production. Imposing sanctions contributes to guaranteeing food and phytosanitary security in Panama.

What is the situation of the rights of women working in the financial sector in Mexico?

Women who work in the financial sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, eliminating gender barriers in promotion and access to leadership positions, and promoting fair and equitable working conditions.

What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?

Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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