JOSE BENIGNO CACERES MORENO - 11717XXX

Comprehensive Background check of Jose Benigno Caceres Moreno - 11717XXX

Nationality Venezuelan
National citizen document 11717XXX
Voter Precinct 54231
Report Available

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What is terrorist financing and how is it defined in Guatemalan legislation?

Terrorist financing refers to the provision of funds, resources or financial support to terrorist individuals or groups to carry out terrorist activities. In Guatemala, legislation defines and prohibits the financing of terrorism as part of its efforts to combat terrorism.

How is the possible influence of PEP on electoral processes and political parties in Colombia evaluated and addressed?

The evaluation and addressing of the possible influence of PEP on electoral processes and political parties in Colombia is carried out through active supervision and the application of electoral regulations. Measures are implemented to prevent illicit financing and manipulation of electoral processes by PEP. In addition, transparency in campaign financing is encouraged and possible links between PEP and improper political activities are investigated. These actions seek to safeguard the integrity of the democratic system and prevent corruption in the political sphere.

How are occupational health and safety issues addressed in the due diligence of industrial projects in the Dominican Republic?

In the due diligence of industrial projects in the Dominican Republic, occupational health and safety issues must be addressed by reviewing workplace safety practices, compliance with occupational safety regulations, and identifying occupational risks. This ensures a safe work environment and complies with current regulations.

Can an alimony debtor in Mexico request a reduction in alimony if they have a temporary decrease in income due to an illness or injury?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they experience a temporary decrease in income due to an illness or injury. You must notify the court of your situation and provide evidence of the illness or injury to support the request. The court will review the application and evidence presented and may temporarily adjust the amount of support or establish an appropriate payment plan during the recovery period. It is essential to follow legal procedures to ensure a fair review in the event of a temporary decrease in income.

What are the financing options available for wave energy project development projects in Mexico?

Mexico In Mexico, financing options for development projects of wave energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and wave energy projects.

Can a food debtor in Peru request a pension review due to changes in the global economic situation?

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