ELIO ARGENIS IBAÑEZ PEÑA - 12493XXX

Comprehensive Background check of Elio Argenis Ibañez Peña - 12493XXX

Nationality Venezuelan
National citizen document 12493XXX
Voter Precinct 59590
Report Available

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What are the laws related to the crime of kidnapping for ransom in Argentina?

Kidnapping for ransom in Argentina, which involves illegitimately depriving a person of liberty for the purpose of obtaining a ransom, is punishable by severe penalties. The aim is to protect the safety of people and prevent this type of crime.

How can fiscal policies promote investment in green infrastructure in Bolivia?

Fiscal policies can promote investment in green infrastructure in Bolivia by providing financial incentives and reducing barriers to investment in sustainable and climate-resilient infrastructure projects. Green infrastructure includes projects such as renewable energy, efficient public transport, sustainable water management and sustainable construction, which can contribute to the mitigation of climate change, adaptation to climate impacts and promotion of sustainable development. Fiscal policies can provide financial incentives, such as tax credits, tax exemptions, or preferential financing, for green infrastructure projects that reduce carbon emissions, improve energy efficiency, or promote the sustainable use of natural resources. Furthermore, clear and stable tax regulation can improve investor confidence and reduce the perceived risk associated with investing in green infrastructure in Bolivia. On the other hand, a negative fiscal record, such as high taxes on sustainable infrastructure projects or an uncertain fiscal environment, can discourage investment in green infrastructure and hamper efforts to promote sustainable development in the country. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that encourage investment in green infrastructure and support the transition towards a more sustainable and climate-resilient economy.

How is judicial background information coordinated between the Judiciary and other related institutions in Costa Rica?

The coordination of judicial background information between the Judiciary and other institutions in Costa Rica is carried out through electronic systems and security protocols. There is close collaboration between the Judiciary, the Judicial Police and the General Directorate of Social Adaptation. Electronic systems allow the secure transfer of data, ensuring the integrity and confidentiality of the information. This efficient coordination is essential to ensure the availability and accuracy of judicial records throughout the legal and security system in Costa Rica.

How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?

Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided

What are the requirements to request an import permit for agricultural chemicals in El Salvador?

The requirements to apply for an import permit for agricultural chemicals in El Salvador vary depending on the type of product and current regulations. You must submit an application to the Ministry of Agriculture and Livestock, meet the requirements established by the ministry, such as submitting health records and quality certificates, and pay the corresponding fees.

How has the embargo in Bolivia affected agriculture and food security, and what are the strategies to guarantee food supply despite economic restrictions?

Food safety is essential. Strategies could include support for farmers, promotion of sustainable agricultural practices and crop diversification. Analyzing these strategies offers insights into Bolivia's ability to secure its food supply in times of economic constraints.

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