LISBETH DEL CARMEN MONTES GARCIA - 9678XXX

Comprehensive Background check of Lisbeth Del Carmen Montes Garcia - 9678XXX

Nationality Venezuelan
National citizen document 9678XXX
Voter Precinct 10969
Report Available

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What are the strategies for construction companies in Bolivia to improve sustainability in their projects, despite possible restrictions on the import of eco-friendly materials due to international embargoes?

Construction companies in Bolivia can improve sustainability in their projects despite possible restrictions on the import of eco-friendly materials due to embargoes through various strategies. Investing in efficient construction practices and implementing technologies that reduce environmental impact can optimize sustainability. Participation in environmental certification programs and promoting the reuse of construction materials can reduce the ecological footprint. Diversification towards the construction of eco-efficient buildings and collaboration with local suppliers of sustainable materials can make a difference. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in sustainable urban development projects can be key strategies to improve sustainability in construction projects in Bolivia.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the transport sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the transportation sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the transport sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

Can I request an Argentine DNI if I live abroad?

Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.

What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?

Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.

What is Bolivia's policy regarding the licensing and supervision of casinos in the context of preventing money laundering, considering the cash nature of these operations?

Bolivia has a robust policy on the licensing and supervision of casinos to prevent money laundering. Extensive screenings are conducted before licensing is granted, including background checks and compliance checks. Constant supervision ensures regulatory compliance, especially in cash operations, thus reducing the risk of money laundering in the casino sector.

What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

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