JOSEFA DEL CARMEN EMIL MARQUEZ PEREZ - 1310XXX

Comprehensive Background check of Josefa Del Carmen Emil Marquez Perez - 1310XXX

Nationality Venezuelan
National citizen document 1310XXX
Voter Precinct 200
Report Available

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How do embargoes affect research and development of technologies for the sustainable management of water resources in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of water resources in Bolivia. These technologies are essential to address the challenges related to water scarcity, pollution and the efficient management of this vital resource. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the quality and availability of water during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in treatment and conservation technologies are crucial to address embargoes in this sector and contribute to the country's water security.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

How are legal and regulatory risks assessed in due diligence for transportation infrastructure projects in Peru?

In transportation infrastructure projects in Peru, legal and regulatory due diligence involves reviewing concessions, licenses and possible legal disputes. Agreements with government entities, changes in transportation legislation, and current agreements are analyzed to ensure compliance with regulatory measures.

What is the relationship between the prevention of money laundering and business ethics in Costa Rica?

The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.

How is the execution of protection measures for victims in cases of gender violence carried out in the Ecuadorian judicial system?

In cases of gender violence, protection measures for victims may include restraining orders, psychological assistance, and police protection. The judicial system collaborates with other entities, such as the National Police, to guarantee the safety and well-being of victims.

What is the outlook for investments in the mining sector in Panama?

The mining sector in Panama presents interesting investment opportunities. The country has significant mineral resources, such as copper, gold, silver and zinc. The most prominent mining project in Panama is the Cobre Panamá copper and gold mine, which is one of the largest mines in Latin America. Investment opportunities in the mining sector may include the exploration and development of new mineral deposits, the implementation of sustainable and responsible technologies, and the creation of added value through the processing and commercialization of minerals. Responsible and sustainable mining is a key objective in Panama, and the government has established regulations and standards to ensure environmental protection and socioeconomic development in communities near mining operations.

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