KARLY MARINA SANCHEZ CONTRERAS - 19035XXX

Comprehensive Background check of Karly Marina Sanchez Contreras - 19035XXX

Nationality Venezuelan
National citizen document 19035XXX
Voter Precinct 36770
Report Available

Recommended articles

What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?

In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.

How has the embargo in Bolivia impacted food security and what are the strategies to strengthen local food production despite economic restrictions?

Food safety is essential. Strategies could include support for local farmers, promotion of sustainable practices and policies to guarantee food supplies. Analyzing these strategies offers insights into Bolivia's ability to strengthen food security during embargoes.

What is the name of your last membership in a gym or sports club in Ecuador?

My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].

What is the position of the Dominican Republic regarding embargoes imposed for reasons of climate change and environmental protection?

The Dominican Republic has shown a committed position with the protection of the environment and the fight against climate change. The country can support international measures to mitigate the impacts of climate change and promote environmental sustainability. In this sense, the Dominican Republic can advocate for the adoption of responsible environmental policies instead of resorting to embargoes as a means of pressure.

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

The relationship between embargoes and the research and development of technologies for the sustainable management of the interior design industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in the design of spaces, interior design technologies with low environmental impact and educational programs in responsible design practices. Projects aimed at sustainable interior design systems, technologies for responsible space design, and education programs in interior design ethics may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the interior design industry during the embargo process. Collaboration with interior design entities, the review of sustainable design policies and the promotion of investments in technologies for the responsible design of spaces are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the interior design industry. interior design in Bolivia.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to education and access to information on prevention and treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to information on prevention and treatment, including the promotion of comprehensive sexual education policies, training teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

Other profiles similar to Karly Marina Sanchez Contreras