JAVIER ANTONIO INOJOSA PAEZ - 11182XXX

Comprehensive Background check of Javier Antonio Inojosa Paez - 11182XXX

Nationality Venezuelan
National citizen document 11182XXX
Voter Precinct 10172
Report Available

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How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

How do embargoes influence the research and development of technologies for efficient water management in Bolivian agriculture?

Embargoes can influence research and development of technologies for efficient water management in Bolivian agriculture, impacting food security and the sustainability of agricultural systems. Projects aimed at smart irrigation systems, water conservation technologies and training programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of efficient water use policies and the promotion of investments in technologies for agricultural sustainability are essential to address embargoes in this sector and contribute to the resilience of the agricultural sector in Bolivia.

How are the principles of inclusion and diversity integrated into the risk list verification processes in Bolivian companies, ensuring equitable practices in the workplace?

The principles of inclusion and diversity are integrated into the risk list verification processes in Bolivian companies through the application of policies that ensure equitable practices in the workplace. The diversity policies of suppliers and collaborators are verified, promoting an inclusive work environment and avoiding associations with entities that do not share these values.

What is the difference between judicial records and police records in Peru?

In Peru, judicial records and police records are two different concepts. Judicial records refer to records of criminal convictions and court proceedings in which a person has been involved. These records are issued by the competent judicial authority and contain information on crimes committed and sentences imposed. On the other hand, police records relate to police records and procedures in which a person has been involved, such as complaints, investigations and arrests. These records are issued by the National Police of Peru and provide information about the police activity associated with a particular person.

What is the tax policy to encourage the export of Bolivian products?

To encourage the export of Bolivian products, tax policy can include benefits such as tax refunds, preferential rates or tax credits to improve the competitiveness of products in international markets.

What is the role of the Consumer Defense Attorney's Office in sales contracts in Paraguay?

The Consumer Defense Attorney's Office in Paraguay plays a fundamental role in protecting consumers in sales contracts. This entity has the responsibility of ensuring consumer rights, receiving complaints, carrying out investigations and taking legal action in cases of unfair commercial practices or violations of consumer protection regulations. Consumers can turn to the Attorney General's Office to file complaints and seek assistance in resolving disputes related to sales contracts.

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