MARIA CECILIA FERRER CARABALLO - 19330XXX

Comprehensive Background check of Maria Cecilia Ferrer Caraballo - 19330XXX

Nationality Venezuelan
National citizen document 19330XXX
Voter Precinct 44470
Report Available

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Embargoes can affect research and development of technologies aimed at protecting areas of ecological importance in Bolivia, directly impacting the conservation of biological diversity and the preservation of unique ecosystems. Courts must apply precautionary measures that do not hinder essential projects for the implementation of conservation strategies during the embargo process. Collaboration with conservation entities, the review of policies for the protection of ecological areas and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the sustainability of ecosystems in the country.

How does migration affect food security in Mexico?

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What is the crime of reception in Mexican criminal law?

The crime of receipt in Mexican criminal law refers to the acquisition, possession or marketing of goods that are known or have reasonable grounds to believe are the product of a crime, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value of the assets and the circumstances of the case.

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

Embargoes may affect the research and development of technologies for the sustainable management of the agriculture industry in Bolivia, affecting projects aimed at the implementation of ethical practices in agricultural production, water management technologies in agriculture and education programs in responsible agricultural practices. Projects essential to addressing sustainable agriculture and promoting sustainability in the agricultural industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee food security and promote more sustainable practices. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible agriculture are essential to address embargoes in this sector and contribute to sustainable food production in Bolivia.

What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?

The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.

What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?

Investments in the renewable energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote clean energy sources.

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