LEYDIMAR MARIN AGUILAR - 12142XXX

Comprehensive Background check of Leydimar Marin Aguilar - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 9611
Report Available

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What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions

What are the regulations for health data protection in the Dominican Republic?

The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.

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

The relationship between embargoes and the research and development of technologies for the sustainable management of the wind energy generation industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in wind energy generation, wind technologies with low environmental impact and educational programs in responsible energy practices. Projects aimed at sustainable wind energy systems, technologies for responsible wind energy generation, and energy ethics education programs 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 wind energy industry during the embargo process. Collaboration with energy entities, the review of sustainable wind energy policies and the promotion of investments in technologies for the responsible generation of wind energy are essential to address embargoes in this sector and contribute to the transition towards cleaner energy sources in Bolivia.

How does regulatory compliance affect companies in the telecommunications sector in Ecuador?

In the telecommunications sector, regulatory compliance involves complying with specific regulations of the Telecommunications Regulation and Control Agency (ARCOTEL). This includes aspects such as information security, quality of services and respect for user rights.

What is the deadline to file an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia?

The deadline for filing an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

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