MARIA ANTONIA PEÑA SALAS - 13048XXX

Comprehensive Background check of Maria Antonia Peña Salas - 13048XXX

Nationality Venezuelan
National citizen document 13048XXX
Voter Precinct 12090
Report Available

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

The relationship between embargoes and the research and development of technologies for the sustainable management of the tobacco industry in Bolivia is crucial to address the public health and environmental challenges associated with this activity. Projects aimed at sustainable tobacco production systems, environmentally friendly processing technologies and education programs in responsible agricultural practices may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tobacco industry during the embargo process. Collaboration with entities in the tobacco industry, the review of tobacco control policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the reduction of negative impacts on the health and the environment in Bolivia.

How are mergers and acquisitions of companies legally regulated in Panama?

Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.

What measures are being taken to address violence and discrimination against trans women in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against trans women, including training public officials, promoting anti-discrimination laws, and raising awareness in society about the rights of trans people.

What is the role of the Mining and Energy Planning Unit in Colombia?

The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.

Can I use my Argentine ID to work in Argentina?

Yes, the Argentine DNI is the valid identification document to work in Argentina. It is necessary to present it when signing employment contracts and to carry out procedures related to work activity.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

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