MARIA BETZABE CORREA MELENDEZ - 7978XXX

Comprehensive Background check of Maria Betzabe Correa Melendez - 7978XXX

Nationality Venezuelan
National citizen document 7978XXX
Voter Precinct 61752
Report Available

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How are embargoes managed in the field of research and development of technologies for the efficient management of natural resources in Bolivia?

The management of embargoes in the field of research and development of technologies for the efficient management of natural resources in Bolivia is crucial to address the sustainable exploitation of these resources. During embargoes, projects aimed at the responsible management of resources such as minerals, water, soil and biodiversity may be affected. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that promote the conservation, efficient use and restoration of natural resources. Collaboration with environmental entities, the review of resource management policies and the promotion of investments in sustainable technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's natural wealth.

What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a tourist visa and then changed their immigration status?

Yes, a foreign citizen who has arrived in Ecuador with a tourist visa and then changed his or her immigration status can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How could Colombian companies highlight social responsibility in their selection process?

Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.

Can I obtain my judicial records in Costa Rica if I am a minor and need the information for a legal procedure?

If you are a minor and need to obtain your judicial records in Costa Rica for a legal procedure, you may need to have the assistance of a legal representative, such as your parents or a legal guardian. It is advisable to contact a lawyer or consult directly with the Judicial Records Directorate to obtain precise information about the requirements and procedures applicable to your specific situation.

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