JULIO CESAR PARRA FUENMAYOR - 19844XXX

Comprehensive Background check of Julio Cesar Parra Fuenmayor - 19844XXX

Nationality Venezuelan
National citizen document 19844XXX
Voter Precinct 62332
Report Available

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What transparency measures can sanctioned contractors in Bolivia implement to restore public trust and their reputation?

Contractors sanctioned in Bolivia can implement measures such as [describe the measures, for example: publicly disclose detailed information on the causes and consequences of the sanctions received, establish policies for proactive disclosure of information about their operations and projects, collaborate with authorities and organizations in independent external investigations and audits, implement improvement programs and rigorous compliance with regulations and standards, etc.].

What is the minimum age of criminal responsibility in Paraguay?

The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.

What measures are taken to ensure the security and reliability of the information collected during the KYC process in the Dominican Republic?

To ensure the security and reliability of the information collected during the KYC process in the Dominican Republic, robust security measures are implemented. This includes the use of encryption technologies to protect information in transit and at rest. Financial institutions should establish policies and procedures that limit access to information to only authorized personnel, and promote awareness among employees about the importance of information security. In addition, personal data protection regulations must be complied with, such as Law No. 172-13 on Personal Data Protection. Information security is essential to protect customer privacy and prevent unauthorized access or misuse of KYC information.

What are the financing options for development projects in the sustainable construction industry in Ecuador?

Ecuador for development projects of the sustainable construction industry in Ecuador, there are financing options through government programs, investment funds in sustainable construction and alliances with financial institutions and companies specialized in the sector. These options seek to promote the construction of buildings that are more efficient in the use of resources and environmentally friendly.

What is the relationship between embargoes and the research and development of technologies for the prevention of landslides in mountainous areas of Bolivia?

The relationship between embargoes and the research and development of technologies for the prevention of landslides in mountainous areas of Bolivia is essential to reduce natural risks and protect vulnerable communities. Projects aimed at geotechnical monitoring systems, early warning technologies and disaster prevention education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to landslides during the embargo process. Collaboration with risk management entities, the review of disaster prevention policies and the promotion of investments in technologies for geotechnical stability are essential to address embargoes in this sector and contribute to the security of communities in mountainous areas of Bolivia.

What are the requirements to obtain an identity card for people over 75 years of age in Paraguay?

The requirements for obtaining an identity card for people over 75 years of age in Paraguay are the same as for the general population. However, from that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. Citizens must present the required documentation and comply with the procedures established by the General Directorate of Civil Status Registry.

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