EDWIN MOISES ACOSTA FIGUERA - 17274XXX

Comprehensive Background check of Edwin Moises Acosta Figuera - 17274XXX

Nationality Venezuelan
National citizen document 17274XXX
Voter Precinct 27782
Report Available

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What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for family reintegration after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for family reintegration after serving a sentence. Family reintegration can be challenging, and counseling and support services are available to help people reestablish ties with loved ones and maintain healthy family relationships. These services are essential for the rehabilitation and social reintegration process of people with criminal records.

What are the financing options for software and technology development projects in Peru?

For software and technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú), the Research and Development Fund for Competitiveness (FIDECOM ) and the Support Program for the Internationalization of the Peruvian Industry (PAI). In addition, there are investors and venture capital funds that are interested in financing technological projects and startups in the country.

What is the approach to cryptocurrencies in money laundering prevention measures in Guatemala?

In money laundering prevention measures in Guatemala, special attention is paid to cryptocurrencies. Specific regulations are established for exchange platforms and the identification of users in transactions with cryptocurrencies is promoted, helping to avoid their use for illicit activities.

What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

How are refugee immigration cases handled in the Dominican Republic?

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