JORGE FELIX PAEZ VARGAS - 11595XXX

Comprehensive Background check of Jorge Felix Paez Vargas - 11595XXX

Nationality Venezuelan
National citizen document 11595XXX
Voter Precinct 28462
Report Available

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How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?

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How do embargoes impact the research and development of technologies for the sustainable management of water resources in Bolivia?

Embargoes can significantly impact research and development of technologies for the sustainable management of water resources in Bolivia, affecting water availability and water quality. Projects aimed at water quality monitoring systems, treatment technologies and education programs on responsible water use may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable water resource management during the embargo process. Collaboration with environmental entities, the review of water conservation policies and the promotion of investments in technologies for water sustainability are crucial to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?

The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.

What are the tax obligations for companies dedicated to the importation of goods in the Dominican Republic?

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Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

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