JOSE AURELIO CAMARGO MIRANDA - 23172XXX

Comprehensive Background check of Jose Aurelio Camargo Miranda - 23172XXX

Nationality Venezuelan
National citizen document 23172XXX
Voter Precinct 11672
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

How is the amount of alimony determined in Guatemala?

The amount of alimony in Guatemala is determined considering various factors, such as the income and expenses of the parents, the needs of the child, the standard of living to which the child is accustomed and other relevant aspects to ensure their well-being and development.

What is the legal framework for the crime of medical negligence in Panama?

Medical negligence is a crime in Panama and can be subject to civil and criminal legal actions. Victims of medical malpractice may sue for damages, and negligent doctors may face disciplinary and criminal sanctions, depending on the circumstances and evidence presented.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their marital status, such as marriage or divorce?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the situation of the Support Debtor.

What is the validity period of the Identity Card for minors in Honduras who have disabilities?

The Identity Card for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.

How can fiscal policies promote social inclusion in Bolivia?

Fiscal policies can play an important role in promoting social inclusion in Bolivia by redistributing income, improving access to basic services and promoting equality of opportunity. For example, progressive taxes can help reduce economic inequality by taxing those with higher incomes proportionately more and using tax revenues to fund social programs and public services that benefit lower-income groups. Additionally, tax breaks and subsidies can specifically target vulnerable groups, such as low-income people, people with disabilities, or marginalized communities, to improve their access to housing, education, health care, and other essential services. Fiscal policies can also promote social inclusion by supporting job creation, encouraging labor formalization, and promoting entrepreneurship among disadvantaged groups. In summary, fiscal policies can be a powerful tool to promote social inclusion in Bolivia by ensuring that all citizens have equitable access to economic opportunities and basic services, regardless of their socioeconomic background.

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