JOSE ELIAS PARRA MEDINA - 14984XXX

Comprehensive Background check of Jose Elias Parra Medina - 14984XXX

Nationality Venezuelan
National citizen document 14984XXX
Voter Precinct 49600
Report Available

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How do embargoes influence the research and development of technologies for the sustainable management of the construction industry in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

What are the obligations of financial institutions with respect to PEPs?

Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.

Where can you get tax advice in Panama?

Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.

What is the situation of small and medium-sized businesses (SMEs) during the embargoes in Bolivia, and what are the measures to support their survival despite economic limitations?

SMEs are essential. Measures could include access to financing, advisory programs and policies to promote the sustainability of SMEs. Evaluating these measures offers perspectives on Bolivia's ability to maintain its business fabric during the embargoes.

What are the implications of a criminal record in Mexico in obtaining a permit for the possession of dangerous animals, such as dogs of potentially dangerous breeds?

criminal record in Mexico may have implications for obtaining a permit to possess dangerous animals, such as dogs of potentially dangerous breeds. The authorities in charge of issuing these permits may consider criminal records, especially if they involve crimes of animal abuse or assault. Public safety and animal protection are key factors in regulating the ownership of dangerous animals. It is important to review the specific requirements for owning dangerous animals in your area and seek legal advice if necessary.

How are ethics and integrity promoted in regulatory compliance in the Dominican Republic?

Promoting ethics and integrity in regulatory compliance involves communicating and training in ethical business values, creating codes of conduct, disseminating reporting channels, and rewarding ethical behavior.

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