KEREN SUSANA PEÑA SANCHEZ - 17664XXX

Comprehensive Background check of Keren Susana Peña Sanchez - 17664XXX

Nationality Venezuelan
National citizen document 17664XXX
Voter Precinct 32402
Report Available

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What are the rights of people displaced by land transportation infrastructure development projects in protected areas in El Salvador?

People displaced by land transportation infrastructure development projects in protected areas 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 preservation of the environment and ecosystems.

How can technology companies in Bolivia foster local innovation, despite possible restrictions on the acquisition of international patents due to international embargoes?

Technology companies in Bolivia can foster local innovation despite possible restrictions on the acquisition of international patents due to international embargoes through various strategies. Investing in local research and development centers can boost creativity and the development of innovative technological solutions. Collaborating with universities and creating scholarship programs for students in technology areas can foster local talent. Participating in national technology events and promoting hackathons and development competitions can stimulate community participation in innovative projects. Implementing internal intellectual property policies and protecting local innovation can be key to ensuring national patent recognition and enforcement. Additionally, collaborating with government agencies to create policies that support intellectual property and innovation can create an enabling environment for local technological development.

How is the verification of risk lists carried out in the financial field in Bolivia?

In the Bolivian financial sphere, risk list verification involves the thorough review of transactions, clients and business partners against the relevant lists. This process is carried out through the use of specialized technological tools and collaboration with local regulatory entities. Additionally, due diligence procedures are applied to evaluate the legitimacy and integrity of financial transactions.

What can local communities do to ensure regulatory compliance in El Salvador?

Communities can create civic education programs, monitor compliance with local laws, and collaborate with authorities to promote legal practices.

What is the procedure to request a moving permit in Venezuela?

The procedure to request a moving permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a moving permit. You may be required to provide information on origin and destination address, move date and other relevant details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?

In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.

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