JOSE DEL CARMEN MARIN PUSHAINA - 13407XXX

Comprehensive Background check of Jose Del Carmen Marin Pushaina - 13407XXX

Nationality Venezuelan
National citizen document 13407XXX
Voter Precinct 62936
Report Available

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What is the role of financial intermediaries in accessing financing for renewable energy projects in Guatemala?

Financial intermediaries play a key role in accessing financing for renewable energy projects in Guatemala. These institutions, such as banks and financial services companies, provide the capital needed to finance the construction and development of renewable energy projects, such as solar plants and wind farms. Financial intermediaries evaluate the financial viability of projects and provide financing options adapted to the needs of renewable energy promoters. Additionally, financial intermediaries can offer specialized financial products, such as green loans and renewable energy bonds. This promotes the growth of the renewable energy industry in Guatemala and contributes to the transition towards a more sustainable energy matrix.

What is the impact of armed violence on the protection of fundamental rights in Venezuela?

Armed violence has a significant impact on the protection of fundamental rights in Venezuela. The increase in violence and the presence of firearms can threaten the right to life, personal integrity and security of people. Armed violence can also affect the exercise of other rights, such as access to education, health, and participation in public life. It is essential to adopt measures to prevent and reduce armed violence, strengthen arms control, promote a culture of peace and provide support to victims of violence.

How does risk management related to PEP influence the attraction of foreign talent and professionals to work in Colombia?

PEP-related risk management influences the attraction of foreign talent and professionals to work in Colombia by contributing to the creation of a transparent and ethical business environment. Foreign professionals value integrity in the workplace and adherence to ethical standards. The effective implementation of due diligence measures and transparency in business processes strengthens the country's reputation as an attractive destination for global professionals, fostering international collaboration and knowledge exchange.

How is the privacy of people or entities included on risk lists protected?

Legislation often contains provisions to protect the privacy and confidentiality of information.

What are the laws that regulate the crime of environmental damage in Guatemala?

In Guatemala, the crime of environmental damage is contemplated in the General Environmental Law and other related legislation. This law establishes the rules and measures for the protection, conservation and recovery of the environment. In addition, it provides for sanctions for those who carry out activities that cause environmental damage or degradation, thus promoting the preservation of natural resources.

What are the monitoring and auditing mechanisms used to evaluate the implementation of anti-PEP regulations in Bolivia?

Monitoring and audit mechanisms in Bolivia to evaluate the implementation of anti-PEP regulations include financial audits, periodic regulatory reviews, and the creation of specialized units to monitor compliance. These mechanisms ensure the effectiveness of the measures and allow adjustments as necessary.

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