JESUS JAVIER FINOL PIRELA - 12308XXX

Comprehensive Background check of Jesus Javier Finol Pirela - 12308XXX

Nationality Venezuelan
National citizen document 12308XXX
Voter Precinct 60530
Report Available

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What are the strategies for technology companies in Bolivia to drive digital inclusion, despite possible restrictions on the import of devices and technologies due to international embargoes?

Technology companies in Bolivia can drive digital inclusion despite potential restrictions on the import of devices and technologies due to international embargoes through various strategies. Creating programs for affordable access to devices, such as computers and smartphones, can broaden participation. Collaboration with nonprofit organizations and the government to implement connectivity projects in rural and underserved urban areas is essential. Adapting applications and technology platforms to low-speed connections can improve accessibility. Investing in digital literacy programs and training underrepresented demographic groups can close the digital divide. Additionally, participation in corporate social responsibility initiatives, such as donations of equipment and services, can contribute to the goal of digital inclusion in Bolivia.

What is the process to request a payment agreement or fractionation of tax debts in Costa Rica?

Taxpayers facing tax debts in Costa Rica can request a payment or installment agreement from the DGTD. The process involves submitting a formal application, providing financial information, and proposing a payment plan. The DGTD evaluates the request and may approve an agreement if it considers it viable. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.

What is the importance of identity verification in electronic commerce in Peru?

Identity verification is crucial in Peruvian e-commerce to prevent fraud and ensure secure transactions. KYC processes tailored to e-commerce allow merchants to verify the authenticity of customers, thereby building trust in online transactions.

What is the process for reviewing a conviction in the Dominican Republic?

The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.

Can an embargo affect assets of a hereditary succession in Argentina?

Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.

What are the laws and sanctions related to the crime of illegal trafficking of protected species in Chile?

In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

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