MARIA NOHEMI CARREÑO DE GUZMAN - 9842XXX

Comprehensive Background check of Maria Nohemi Carreño De Guzman - 9842XXX

Nationality Venezuelan
National citizen document 9842XXX
Voter Precinct 30302
Report Available

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What are the formalities for terminating a lease contract in Colombia?

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

Embargoes may affect the research and development of technologies for the sustainable management of the ecological tourism industry in Bolivia, impacting projects aimed at the implementation of ethical practices in ecological tourism, tourism technologies with low environmental impact and educational programs in tourism practices. responsible. Projects essential to address eco-tourism sustainably and promote sustainability in the tourism 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 responsible ecological tourism and promote more sustainable practices in the tourism sector. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and sustainable development in Bolivia.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What is the role of the Central Bank of Paraguay in the supervision and regulation of activities related to AML?

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How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?

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