KEILA DAYANA MARCANO - 12980XXX

Comprehensive Background check of Keila Dayana Marcano - 12980XXX

Nationality Venezuelan
National citizen document 12980XXX
Voter Precinct 38051
Report Available

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Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

What is Panama's role in the private banking and wealth management services sector?

Panama plays a relevant role in the private banking and wealth management services sector in the region. The country has a wide range of services for high net worth clients, including private banking services, asset management, estate planning and trust services. Panama has positioned itself as an attractive destination for the protection and administration of assets, offering a wide range of solutions and services adapted to the needs of international investors and clients. Economic stability, solid legal framework and tax advantages make Panama an attractive center for those seeking private banking and wealth management services.

How do embargoes influence the research and development of technologies for the efficient management of urban mobility in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of urban mobility in Bolivia, impacting the reduction of vehicle congestion and the promotion of sustainable means of transportation. Projects aimed at efficient public transportation systems, traffic management technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban mobility management during the embargo process. Collaboration with transportation entities, the review of urban planning policies and the promotion of investments in technologies for sustainable mobility are essential to address embargoes in this sector and contribute to improving the quality of life in urban environments in Bolivia.

What are the valid reasons to request a divorce in Peru?

In Peru, the valid reasons for requesting divorce are de facto separation for more than two years, mutual agreement of the spouses, de facto separation for more than one year due to physical or psychological abuse, and conviction for a crime against the life, body or freedom of the spouse.

What are the main laws that regulate the right to water management in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.

What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?

The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

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