LORENZO JOSE CENTENO GARCIA - 10472XXX

Comprehensive Background check of Lorenzo Jose Centeno Garcia - 10472XXX

Nationality Venezuelan
National citizen document 10472XXX
Voter Precinct 38930
Report Available

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How do embargoes impact the research and development of technologies for the sustainable management of agriculture in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of agriculture in Bolivia, directly impacting food security and the sustainability of the agricultural sector. During embargoes, projects aimed at sustainable agricultural practices, efficient irrigation systems and soil conservation technologies may be harmed. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that optimize agricultural production in a sustainable manner. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in environmentally friendly agricultural technologies are essential to address embargoes in this sector and contribute to food security and sustainable development in Bolivia.

How is the risk of money laundering addressed in microfinance institutions in Mexico?

Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.

What is the Certificate of Registration of De facto Union in the DNI in Peru?

The Certificate of Registration of De facto Union in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their civil status as a cohabitant in a de facto union. It is important to demonstrate the legal recognition of cohabitation as a couple.

What is the identity validation process in the property registry in Panama?

The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of airports and aerodromes?

The processing of licenses and authorizations for the construction and operation of airports and aerodromes in Paraguay is regulated by specific civil aviation laws. Developers must comply with technical and aviation safety requirements, and follow the procedures established by the country's aeronautical authority.

Can an embargo affect assets that are jointly owned in Argentina?

Yes, a seizure can affect assets that are jointly owned in Argentina. If one of the co-owners is a debtor and the lien has been imposed, the lien may fall on the debtor's share of the property, which may affect the rights and actions of the co-owner.

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