LOURDES MARIA ZERPA GAMBOA - 14616XXX

Comprehensive Background check of Lourdes Maria Zerpa Gamboa - 14616XXX

Nationality Venezuelan
National citizen document 14616XXX
Voter Precinct 7272
Report Available

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What is Venezuela's position regarding the embargo in international forums?

Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

What is the tax policy in Bolivia to encourage investment in infrastructure and construction projects?

Tax policy may include incentives to encourage investment in infrastructure and construction projects in Bolivia, with benefits such as tax credits or preferential tax rates.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

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

The relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in ecotourism, tourism technologies with low environmental impact and educational programs in responsible tourism practices. Projects aimed at sustainable ecotourism systems, technologies for responsible ecotourism, and tourism 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 ecotourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible ecotourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the promotion of sustainable tourism practices in Bolivia.

What is the role of microfinance institutions in supporting low-income entrepreneurs in Guatemala?

Microfinance institutions play a crucial role in supporting low-income entrepreneurs in Guatemala. These institutions provide access to financial services, such as microcredit, business training, and counseling, to people who do not qualify for traditional bank loans. This allows entrepreneurs to start or expand their businesses, generate employment and improve their economic conditions.

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