JUSTA BALDOMERA HERNANDEZ - 3282XXX

Comprehensive Background check of Justa Baldomera Hernandez - 3282XXX

Nationality Venezuelan
National citizen document 3282XXX
Voter Precinct 10280
Report Available

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the tourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the tourism industry in Bolivia is crucial to address the environmental challenges associated with tourism. Projects aimed at sustainable tourism systems, tourism waste management technologies and education programs in responsible tourism practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and sustainable development in Bolivia.

What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?

Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

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What are the most relevant compliance laws and regulations in Mexico?

In Mexico, the most relevant compliance laws and regulations include the Anti-Laundering Law, the Economic Competition Law, the Personal Data Protection Law and the Federal Labor Law, among others.

What is the State's approach towards the regulation of prenuptial agreements to guarantee equity between the parties in Panama?

The State can establish regulations for prenuptial agreements, ensuring that they are fair and equitable for both parties, and guaranteeing the protection of individual rights in Panama.

What are the rights of people displaced by transportation infrastructure development projects through tunnels in El Salvador?

People displaced by transportation infrastructure development projects through tunnels in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

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