GEREMIA ANTONIO TRIBIÑO PAREDES - 8131XXX

Comprehensive Background check of Geremia Antonio Tribiño Paredes - 8131XXX

Nationality Venezuelan
National citizen document 8131XXX
Voter Precinct 34762
Report Available

Recommended articles

What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can policies be designed to address these disparities?

Economic inequality can have consequences. Investigate the impact in Bolivia of economic inequality on the perception and prevention of terrorist financing, and propose policies to address these disparities.

How to promote international cooperation in El Salvador in the fight against the financing of terrorism?

El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.

How are environmental crimes addressed in Mexico?

Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

What is the difference between usufruct and lease in Brazil?

In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.

What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?

The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).

What role do anti-corruption policies play in compliance in Chile?

Anti-corruption policies are fundamental in Chilean compliance, as they help prevent corrupt activities, which is especially important in a country where corruption has been a problem. These policies establish ethical standards and clear rules for business conduct.

Other profiles similar to Geremia Antonio Tribiño Paredes