LUISSANA ELIZANDRA MARQUEZ RADA - 24435XXX

Comprehensive Background check of Luissana Elizandra Marquez Rada - 24435XXX

Nationality Venezuelan
National citizen document 24435XXX
Voter Precinct 37560
Report Available

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Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

What is the relationship between embargoes and research and development of technologies for efficient energy management in Bolivia?

The relationship between embargoes and the research and development of technologies for efficient energy management in Bolivia is essential to move towards sustainable energy sources and reduce greenhouse gas emissions. Projects aimed at renewable energy systems, energy efficiency technologies and responsible consumption education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainable energy management during the embargo process. Collaboration with energy entities, the review of energy transition policies and the promotion of investments in technologies for energy sustainability are essential to address embargoes in this sector and contribute to the reduction of the carbon footprint in Bolivia.

What is the role of suspicious transaction reporting systems in preventing money laundering in Venezuela?

Suspicious transaction reporting systems play a fundamental role in preventing money laundering in Venezuela. These systems require financial institutions and other entities to report suspicious transactions to competent authorities. This allows early detection of illicit activities and the initiation of relevant investigations. Suspicious transaction reporting systems also promote collaboration and exchange of information between financial institutions and authorities, thus strengthening mechanisms to prevent and prosecute money laundering.

Can I obtain an Argentine DNI if I am a minor?

Yes, minors can obtain an Argentine DNI. The procedures must be carried out by one of the parents or legal guardians, who must present the required documents and follow the established process.

What are the requirements to exercise the action to reduce legacies in Mexican civil law?

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What is the process to request an import permit for phytosanitary products in Guatemala?

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