JESUS AQUIMIDES PARGAS - 13702XXX

Comprehensive Background check of Jesus Aquimides Pargas - 13702XXX

Nationality Venezuelan
National citizen document 13702XXX
Voter Precinct 19340
Report Available

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What is the role of the Financial Development Agency (AFD) in relation to regulatory compliance in Paraguay?

The Financial Development Agency (AFD) in Paraguay has a role in regulatory compliance related to project financing and economic development. Ensures that funded projects comply with relevant environmental, social and legal regulations. AFD works in collaboration with other government entities to ensure that supported investments and projects comply with established regulations to promote sustainable and responsible development in the country.

How is environmental risk management addressed in compliance programs in Argentine companies?

Environmental risk management in Argentina is addressed in compliance programs through the implementation of policies that comply with local and international environmental regulations. Practices are established for the reduction of environmental impacts, waste management and the adoption of sustainable technologies.

What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.

What are the financing options for development projects in the medical tourism industry in Ecuador?

Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract

How can companies in Ecuador promote ethics in the management of infrastructure development projects, guaranteeing community participation and respecting the environment?

Promoting ethics in the management of infrastructure development projects in Ecuador implies the active participation of the community and respect for the environment. Companies should establish mechanisms for community participation from the initial stages of the project, respecting local opinions and considering social impact. Transparency in decision-making, ethical assessment of environmental risks and adoption of sustainable construction practices are key. Additionally, accountability during all project phases and collaboration with environmental organizations contribute to ethical management of infrastructure development projects.

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

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