LISETH DEL CARMEN MIQUILENA REYES - 10709XXX

Comprehensive Background check of Liseth Del Carmen Miquilena Reyes - 10709XXX

Nationality Venezuelan
National citizen document 10709XXX
Voter Precinct 58040
Report Available

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How do embargoes affect research and development of technologies for sustainable energy management in Bolivia?

Embargoes may have an impact on the research and development of technologies for sustainable energy management in Bolivia, directly affecting the transition towards cleaner and renewable energy sources. Projects aimed at solar, wind, hydroelectric or other forms of renewable energy may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainable energy generation. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in clean technologies are crucial to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation in Bolivia.

What role does the National Council for Citizen Security and Coexistence play in validating identity in security and crime prevention processes in El Salvador?

This council promotes actions and policies to strengthen citizen security, including identity validation measures to prevent crimes and promote peaceful coexistence.

How do you obtain the citizenship card in Colombia?

The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?

Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.

What is the fiscal impact of import operations in Argentina?

Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.

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