JONNY JOSE CALDERON - 10661XXX

Comprehensive Background check of Jonny Jose Calderon - 10661XXX

Nationality Venezuelan
National citizen document 10661XXX
Voter Precinct 64251
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the extraction of precious metals, jewelry recycling technologies and education programs in responsible jewelry practices. Essential projects to address the exploitation of mineral resources and promote sustainability in jewelry production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the ethical traceability of precious metals and promote more sustainable practices in the jewelry industry. Collaboration with jewelry entities, the review of precious metals trade policies and the promotion of investments in technologies for sustainable jewelry are essential to address embargoes in this sector and contribute to the preservation of biodiversity and social justice in Bolivia.

What is the importance of the signature of the parties in a sales contract in Chile?

The signature of the parties in a sales contract in Chile is essential for its validity. It must be carried out by people with legal capacity to enter into contracts. The signature demonstrates the consent of both parties and their commitment to the terms of the contract.

What Salvadoran laws regulate due diligence in the financial field?

The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.

What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?

Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the laws and sanctions related to the crime of concealment in Chile?

In Chile, concealment is considered a crime and is punishable by the Penal Code. This crime involves helping to hide or facilitate the impunity of a person who has committed a crime. Penalties for concealment can include prison sentences and fines.

Do judicial records in Mexico include information on convictions for drug trafficking crimes?

Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.

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