JONATHAN RAFAEL ROMERO HERNANDEZ - 17848XXX

Comprehensive Background check of Jonathan Rafael Romero Hernandez - 17848XXX

Nationality Venezuelan
National citizen document 17848XXX
Voter Precinct 41940
Report Available

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What is the role of the Ministry of Agrarian Development and Irrigation in Peru?

The Ministry of Agrarian Development and Irrigation in Peru has the responsibility of formulating and executing policies in the field of agrarian development and irrigation. Its main function is to promote the modernization of the agricultural sector, guarantee food security, promote family farming, strengthen irrigation and water management, and promote the conservation of natural resources in the agricultural sector.

What are the implications of embargoes on research and development of technologies for the sustainable management of the organic food production industry in Bolivia?

The implications of the embargoes on the research and development of technologies for the sustainable management of the organic food production industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in organic food production, agricultural technologies with low environmental impact, and educational programs in responsible agricultural practices. Key projects to address organic food production sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible organic food production and promote more sustainable practices in the agricultural industry. Collaboration with agricultural entities, the review of sustainable organic agriculture policies and the promotion of investments in technologies for the responsible production of organic foods are crucial to address embargoes in this sector and contribute to food security and the preservation of biodiversity in Bolivia .

Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

How are challenges related to the interoperability of KYC systems between different institutions in Chile addressed?

The interoperability of KYC systems between institutions in Chile is a challenge that is addressed through the standardization of processes and the implementation of advanced technology that allows the secure exchange of data, which improves efficiency and coordination.

What measures are taken to prevent tax evasion by PEPs in Peru?

To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

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