MARIA PARMENIA OLIVEROS - 5161XXX

Comprehensive Background check of Maria Parmenia Oliveros - 5161XXX

Nationality Venezuelan
National citizen document 5161XXX
Voter Precinct 11010
Report Available

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What is Panama's role in international trade and import and export banking?

Thanks to its strategic geographical location and the Panama Canal, it plays a fundamental role in international trade. The country has become an important logistics and re-export center, facilitating trade between Latin America, North America, Europe and Asia. Import and export banking in Panama provides financing, guarantees and advisory services to companies involved in international trade, promoting the growth of the sector and the economy in general.

What is the tax treatment for investments in the hydroelectric energy production sector in the Dominican Republic?

Investments in the hydroelectric energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from hydroelectric sources

What is the relationship between embargoes and the research and development of technologies for sustainable waste management in Bolivia?

The relationship between embargoes and the research and development of technologies for sustainable waste management in Bolivia is crucial to addressing the environmental challenges associated with waste accumulation. Projects aimed at efficient recycling systems, solid waste management technologies, and education programs in waste reduction practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in waste management during the embargo process. Collaboration with environmental entities, the review of waste management policies and the promotion of investments in technologies for sustainable waste management are essential to address embargoes in this sector and contribute to the reduction of pollution and the promotion of responsible practices in Bolivia.

What is the relationship between embargoes and the promotion of organic agricultural practices in Bolivia?

The relationship between embargoes and the promotion of organic agricultural practices in Bolivia is essential to promote sustainability in the agricultural sector. Courts must apply precautionary measures that do not deteriorate agricultural projects based on organic and environmentally friendly practices. Coordination with organic agricultural entities, the review of certifications and the implementation of strategies that preserve the integrity of the soil and the health of the crops are essential to address embargoes in this context and move towards a more sustainable agricultural model.

What should I do if my name changes due to marriage or divorce in Panama?

If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.

What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.

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