HEBERT GARCIA FERNANDEZ - 2287XXX

Comprehensive Background check of Hebert Garcia Fernandez - 2287XXX

Nationality Venezuelan
National citizen document 2287XXX
Voter Precinct 34420
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the plastics industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the plastics industry in Bolivia, impacting the reduction of plastic pollution and the promotion of responsible production and recycling practices. Projects aimed at biodegradable plastic production systems, advanced recycling technologies, and education programs in responsible industrial practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to reduce the environmental impact of the plastics industry and promote the transition towards more sustainable alternatives. Collaboration with entities in the plastic industry, the review of plastic waste management policies and the promotion of investments in technologies for the sustainable production of plastic are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of environmental pollution in Bolivia.

What is the importance of identification in access to support programs for older people in Mexico?

Identification is important to access senior support programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources intended for seniors reach the right people. Documents such as the CURP and the Tax Identification Card are common in these programs.

What is the validity period of criminal records in the Dominican Republic?

In the Dominican Republic, criminal records are usually valid for six months to one year, depending on the institution that issued them and the purpose of the request. It is important to verify the validity of your report before submitting it to third parties, as some organizations may require updated reports

What is the tax treatment of profits obtained from the sale of movable property in Argentina?

Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

What are the obligations and risks associated with compliance with anti-money laundering (AML) regulations in Bolivia and how are they addressed during due diligence?

Obligations include reporting suspicious transactions and implementing AML policies. Addressing risks involves conducting AML compliance audits, collaborating with local financial authorities, and training employees on detecting suspicious activity. Establishing robust internal controls, conducting due diligence on customers and suppliers, and ensuring compliance with AML regulations are essential steps to address risks associated with AML compliance in Bolivia during due diligence.

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