JURASELKYS DAYANA GOTERA SOTO - 21490XXX

Comprehensive Background check of Juraselkys Dayana Gotera Soto - 21490XXX

Nationality Venezuelan
National citizen document 21490XXX
Voter Precinct 60667
Report Available

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What are the measures to prevent deforestation in projects led by contractors in the timber sector in Ecuador?

Measures to prevent deforestation in contractor-led projects in the timber sector in Ecuador include the application of sustainable logging practices, reforestation as part of the projects, and compliance with environmental regulations. Contractors must contribute to the conservation of forests and biodiversity in the timber sector.

What are the implications of an embargo on the financial reputation of a company in Mexico?

An embargo can have significant implications on the financial reputation of a company in Mexico. It can create mistrust among customers, suppliers and business partners, and affect a company's ability to access financing and establish strong business relationships. It is essential to properly manage embargoes to mitigate these impacts.

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The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.

What is the situation of the rights of people with psychosocial disabilities in Honduras?

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How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the gastronomy sector in Ecuador?

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