MARIA ELOISA PARRA DUARTE - 5144XXX

Comprehensive Background check of Maria Eloisa Parra Duarte - 5144XXX

Nationality Venezuelan
National citizen document 5144XXX
Voter Precinct 10041
Report Available

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How are situations where customers change their locations or move abroad addressed under KYC in Argentina?

When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.

How are Bolivian citizens educated and sensitized about the importance of risk list verification to contribute to national and global security?

The education and awareness of Bolivian citizens about verification on risk lists is carried out through information campaigns, educational programs and collaboration with the media. Government authorities and non-governmental organizations work together to highlight the importance of verification in the prevention of illicit activities, thus promoting the active participation of society in the national and global security process.

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

Embargoes can have a significant impact on the research and development of technologies for the sustainable management of electronic waste in Bolivia. Projects aimed at recycling systems for electronic devices, materials recovery technologies and education programs in responsible consumption practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable e-waste management during the embargo process. Collaboration with electronic waste management entities, the review of technological waste treatment policies and the promotion of investments in technologies for electronic recycling are essential to address embargoes in this sector and contribute to the reduction of environmental pollution and management. responsible for materials in Bolivia.

What is the importance of corn in the indigenous culture of Mexico

Corn is a sacred and fundamental crop in the indigenous culture of Mexico, with a history dating back thousands of years. For many indigenous cultures in Mexico, corn is considered a gift from the gods and a symbol of life, fertility and cultural identity. In addition to its importance as a staple food, corn has a deep spiritual and ceremonial meaning in indigenous traditions, being used in religious rituals, gratitude ceremonies, and festivities such as the Day of the Dead.

Who can be beneficiaries of food in Panama?

The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.

What are the contractor selection procedures in Bolivia to guarantee the suitability and legality of the applicants?

Contractor selection procedures in Bolivia include [describe the procedures, for example: public tenders, technical and financial capacity evaluations, legal and commercial background checks, etc.].

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