JESUS MANUEL GUAREPE UGAS - 18903XXX

Comprehensive Background check of Jesus Manuel Guarepe Ugas - 18903XXX

Nationality Venezuelan
National citizen document 18903XXX
Voter Precinct 48038
Report Available

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What is the impact of the embargo in Bolivia on access to education and what are the strategies to ensure the continuity of education despite economic restrictions?

Access to education is crucial. Strategies could include distance education programs, scholarships and measures to ensure equity in access. Analyzing these strategies offers insight into Bolivia's ability to maintain education during embargoes.

How is the veracity of the information in the risk lists in Chile guaranteed?

The veracity of the information in the risk lists in Chile is guaranteed through continuous updating and validation of the data. Regulatory authorities and entities that maintain sanctions and restriction lists must conduct investigations and verify information regularly. Additionally, collaboration with other jurisdictions and international organizations allows for cross-validation of data. Companies using these risk lists must trust the integrity of the information and work with authorities to report any discrepancies or errors in the list. The veracity of the information is essential for effective verification.

How are fines for tax non-compliance calculated in Bolivia?

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What is the situation of renewable energy during the embargoes in Bolivia, and what are the plans to drive the transition towards more sustainable energy sources despite economic limitations?

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What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?

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How are Bolivian citizens educated and sensitized about the importance of risk list verification to contribute to national and global security?

The education and awareness of Bolivian citizens about verification on risk lists is carried out through information campaigns, educational programs and collaboration with the media. Government authorities and non-governmental organizations work together to highlight the importance of verification in the prevention of illicit activities, thus promoting the active participation of society in the national and global security process.

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