GREGORIO ANTONIO FIGUEROA RIERA - 18870XXX

Comprehensive Background check of Gregorio Antonio Figueroa Riera - 18870XXX

Nationality Venezuelan
National citizen document 18870XXX
Voter Precinct 30511
Report Available

Recommended articles

What is the crime of pimping in Mexican criminal law?

The crime of pimping in Mexican criminal law refers to the exploitation of people in sexual activities in exchange for money or other benefits, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of pimping and the circumstances of the case, such as human trafficking and coercion exerted on victims.

What is the process for releasing seized assets in case of debt settlement in Chile?

In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.

How do embargoes impact the research and development of technologies for the sustainable management of cargo transportation in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the sustainable management of cargo transportation in Bolivia, affecting logistics efficiency and emissions reduction. Projects aimed at electric freight vehicles, fleet tracking systems and improvements to freight transportation infrastructure may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainability in cargo transportation. Collaboration with transportation and logistics entities, the review of mobility policies and the promotion of investments in clean technologies are crucial to address embargoes in this sector and contribute to the efficiency and sustainability of cargo transportation in Bolivia.

Are there tax benefits for investing in film and audiovisual production in Argentina?

Yes, the Argentine government offers tax incentives for film and audiovisual production, including the possibility of obtaining tax credits for expenses incurred in said productions.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.

What are the options for advisory and support services for people with visual disabilities among Chilean immigrants in Spain?

Chilean immigrants in Spain with visual disabilities can access specialized support services. There are organizations and foundations that offer services for people who are blind or visually impaired, such as training in daily living skills, braille reading, and technological assistance. It is also possible to access guide dog services and psychological support to adapt to life with visual impairment. Seeking support is essential to ensure the inclusion and well-being of people with visual impairments.

Other profiles similar to Gregorio Antonio Figueroa Riera