MARIA DOLORES CALVIÑO DE SILVA - 6870XXX

Comprehensive Background check of Maria Dolores Calviño De Silva - 6870XXX

Nationality Venezuelan
National citizen document 6870XXX
Voter Precinct 37360
Report Available

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How do embargoes influence the research and development of technologies for the sustainable management of agricultural lands in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of agricultural lands in Bolivia, impacting agricultural productivity and soil conservation. Projects aimed at sustainable agricultural management systems, soil conservation technologies and education programs in responsible agricultural practices may be at risk. During seizures, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable agricultural land management during the seizure process. Collaboration with agricultural entities, the review of land use policies and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to food security in Bolivia.

What is the difference between the identity card and the social security card in the Dominican Republic?

The identity card and the social security card are two different documents in the Dominican Republic. The identity card is used to identify citizens in everyday transactions and activities, and is issued by the Central Electoral Board (JCE). The social security card, on the other hand, is a document that provides access to health services through the National Health Insurance (SeNaSa). While the cédula is a general identification, the social security card is specifically related to medical care

What is the process for obtaining an emergency custody order in cases of imminent danger to the safety of the minor in the Dominican Republic?

In situations of imminent danger to the safety of the child in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately. This order is usually valid for a limited period.

How is transparency promoted in Costa Rica's financial sector to prevent money laundering?

Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.

How is currency risk and interest rates assessed in financial due diligence of investments in the Dominican Republic?

Assessing currency risk and interest rates in financial due diligence on investments in the Dominican Republic involves analyzing exposure to currency fluctuations, evaluating potential hedging strategies, and considering the impact of interest rates on financing costs and cost effectiveness.

Are there rehabilitation programs for people with criminal records in Mexico?

Yes, in Mexico there are rehabilitation programs for people with criminal records. These programs may include job training, education, therapy, and other services aimed at helping people reintegrate into society and avoid recidivism. Programs vary depending on jurisdiction and availability of resources.

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