JOEL ANTONIO PIÑA RIVAS - 7554XXX

Comprehensive Background check of Joel Antonio Piña Rivas - 7554XXX

Nationality Venezuelan
National citizen document 7554XXX
Voter Precinct 39328
Report Available

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Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.

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The corruption of Politically Exposed Persons has a direct impact on the security and stability of Guatemala. The diversion of public resources and impunity generate inequality, poverty and lack of access to basic services, which can increase frustration and social discontent. Furthermore, corruption weakens institutions and the rule of law, which can facilitate the proliferation of illicit activities, citizen insecurity and lack of trust in authorities.

How can I request a tax exemption for the import of equipment and materials for rural development projects in Guatemala?

To request a tax exemption for the import of equipment and materials for rural development projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.

What is the responsibility of the Ministry of Culture in the protection of judicial records data in El Salvador?

Although its main focus is promoting culture, it may require judicial background in personnel hiring processes and cultural projects.

What are the financing options for floating PV energy infrastructure development projects in Peru?

For floating photovoltaic energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds support investment in floating solar PV projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in floating PV energy infrastructure.

What is the process to request the restitution of parental rights in El Salvador?

The process to request the restitution of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are good reasons for the return, such as the change in circumstances that initially led to the loss of parental rights. The judge will evaluate the evidence and make a decision based on the best interests of the child.

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