IRMA BELEN FAGUNDEZ TRUJILLO - 3140XXX

Comprehensive Background check of Irma Belen Fagundez Trujillo - 3140XXX

Nationality Venezuelan
National citizen document 3140XXX
Voter Precinct 2841
Report Available

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The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.

What is the procedure to request shared custody of a child in Peru?

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What is the purpose of tax records in El Salvador?

Tax records in El Salvador are used to record and maintain tax information of taxpayers and companies. They serve as a history that reflects compliance or non-compliance with tax obligations, being essential for various procedures and evaluations, such as contracts, tenders, among others.

How are disputes about material jurisdiction between courts handled in a judicial file in Bolivia?

Disputes over material jurisdiction between courts in a judicial file in Bolivia are handled in accordance with procedural and jurisdictional rules. They can arise when two or more courts believe they have jurisdiction over a case. The parties or the courts themselves may raise questions of jurisdiction, and they will be resolved by specific resolutions that determine which court is competent. Clarifying material jurisdiction is crucial to ensure that the file is developed in the appropriate court in accordance with applicable law.

What is the relationship between AML and cryptocurrencies in Guatemala? How are cryptocurrency transactions regulated to prevent money laundering?

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