JULIO CESAR MOTA PEÑALVER - 23530XXX

Comprehensive Background check of Julio Cesar Mota Peñalver - 23530XXX

Nationality Venezuelan
National citizen document 23530XXX
Voter Precinct 40440
Report Available

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The identification document used for the health system in Brazil is the Cartão Nacional de Saúde, also known as "Cartão SUS". It is a document issued by the Unified Health System (SUS) and allows access to public health services.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

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How do environmental regulations in Bolivia affect companies and what strategies can they implement to comply with environmental regulations?

Law 1333 and other environmental regulations in Bolivia require companies to adopt sustainable practices. To comply with these regulations, companies must implement waste management, emissions reduction, and natural resource conservation policies. In addition, carrying out environmental impact assessments and participating in corporate social responsibility programs contribute to compliance with environmental regulations in Bolivia.

What activities are considered money laundering according to Salvadoran law?

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What is the role of the State in collaborating with non-governmental organizations on migration issues?

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