JESUS ALBERTO QUINTERO PEREZ - 15174XXX

Comprehensive Background check of Jesus Alberto Quintero Perez - 15174XXX

Nationality Venezuelan
National citizen document 15174XXX
Voter Precinct 32480
Report Available

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How is the process of applying for and obtaining permits for the import and export of weapons and defense products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the import and export of weapons and defense products is subject to specific regulations. Applicants must meet arms control, national security requirements and follow procedures established by the country's defense and arms control authority.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

What is being done to prevent and eradicate child marriage and sexual violence against girls and adolescents in Colombia?

In Colombia, measures have been implemented to prevent and eradicate child marriage and sexual violence against girls and adolescents. Prevention policies and programs are strengthened, comprehensive sexual education is promoted in schools, comprehensive care is provided to victims, and work is being done to prosecute and punish those responsible. In addition, awareness campaigns are carried out to raise awareness about these problems and the active participation of girls and adolescents in the defense of their rights is promoted.

What are the financing options available for industry development projects in the technology investment consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the technology investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the technology investment consulting services sector, and investment funds specialized in technology projects. Additionally, funding opportunities can be sought through incubation programs.

How does tax debt affect taxpayers who participate in the musical event organization services industry in Argentina?

Taxpayers participating in the music event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the music sector.

Can I obtain a person's judicial record if I am their creditor or have a debt dispute with them?

As a creditor or party to a debt dispute, you do not have direct access to a person's judicial record. To obtain relevant information in these cases, you must follow established legal procedures, such as requesting the competent court to collect and provide information relevant to the case.

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