JORGE LUIS DECARO GUARIN - 20343XXX

Comprehensive Background check of Jorge Luis Decaro Guarin - 20343XXX

Nationality Venezuelan
National citizen document 20343XXX
Voter Precinct 7279
Report Available

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What is meant by "asset investigation" in the context of money laundering in Ecuador?

Asset investigation refers to the process of identifying, tracking and evaluating the assets and property of a person or entity in order to determine their origin and whether they have been obtained illicitly, as part of money laundering activities. In Ecuador, asset investigations are carried out to confiscate and confiscate assets related to money laundering, depriving criminals of illicitly obtained economic benefits.

What is done in Ecuador to promote gender equality in the field of sports at the school level?

In Ecuador, gender equality is promoted in the field of sports at the school level through various actions. The participation of girls in sports and recreational activities is encouraged, training and training opportunities in the field of sports are provided, and equal opportunities in access to sports resources and spaces in schools are promoted. It seeks to eliminate gender stereotypes and promote an inclusive and equitable sports culture from an early age.

What are the legal implications of making modifications to the leased property without the landlord's consent in Bolivia?

In Bolivia, making modifications to the leased property without the express consent of the landlord can have significant legal implications. The tenant may be subject to legal action by the landlord, which may include the return of the property to its original state at the end of the contract, as well as the payment of damages for unauthorized changes. It is important that the tenant obtains the landlord's prior written consent before making any modifications to the leased property, and that any modification agreement is properly documented to avoid potential legal disputes in the future.

What is the relationship between embargoes and research and development of technologies for the prevention of vector-borne diseases in Bolivia?

The relationship between embargoes and the research and development of technologies for the prevention of vector-borne diseases in Bolivia is essential to address public health risks. Projects aimed at vector monitoring systems, mosquito control technologies and health education programs may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the prevention of vector-borne diseases during the embargo process. Collaboration with health entities, the review of vector control policies and the promotion of investments in technologies for public health are essential to address embargoes in this sector and contribute to the protection of the population against epidemiological threats in Bolivia.

What is the procedure to request registration in the National Registry of Tourism Service Providers in Honduras?

The procedure to request registration in the National Registry of Tourism Service Providers in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business permits, quality certificates, and meet the requirements established by the tourism law.

How long does it take to obtain a Death Registration Certificate in Ecuador?

The time to obtain a Death Registration Certificate in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the request is made and the corresponding requirements have been met.

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