MARIA ESTELA PINTO SILVA - 7121XXX

Comprehensive Background check of Maria Estela Pinto Silva - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 19141
Report Available

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

Embargoes can affect the research and development of technologies for the sustainable management of livestock in Bolivia, impacting the reduction of greenhouse gas emissions and soil conservation. Projects aimed at sustainable livestock management systems, balanced food production technologies and education programs in responsible livestock practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable livestock management during the embargo process. Collaboration with livestock entities, the review of land use policies and the promotion of investments in technologies for sustainable livestock farming are essential to address embargoes in this sector and contribute to the mitigation of climate change and the conservation of biodiversity in Bolivia.

What are the legal consequences of tax evasion in El Salvador?

Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.

Can I obtain my judicial records in Colombia if I am a minor?

As a minor, you can obtain your judicial records in Colombia, as long as you comply with the requirements and processes established by the responsible entity. Authorization from your parents or legal representatives may be required to make the request.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

How is the protection of personal data addressed in the context of KYC in Argentina?

The protection of personal data is a priority in the context of KYC in Argentina. Financial institutions implement strict data security measures, such as encryption and restricted access. Additionally, they adhere to local data protection laws, such as the Personal Data Protection Law, to ensure the privacy and security of customer information.

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

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