MARIA UVENCIA MOLINA - 9366XXX

Comprehensive Background check of Maria Uvencia Molina - 9366XXX

Nationality Venezuelan
National citizen document 9366XXX
Voter Precinct 20105
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.

What is the role of blockchain technology in preventing money laundering in the Colombian financial sector?

Blockchain technology plays an important role in preventing money laundering in the Colombian financial sector by providing an immutable and transparent record of transactions. It is used to increase the traceability, security and integrity of operations, thereby reducing the risk of illicit activities.

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

Embargoes may affect the research and development of technologies for the sustainable management of the housing industry in Bolivia, affecting projects aimed at the implementation of ethical practices in housing construction, construction technologies with low environmental impact and education programs. in responsible housing practices. Projects essential to addressing sustainable housing and promoting sustainability in the real estate industry may be at risk during foreclosures. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to decent housing and promote more sustainable practices in the housing sector. Collaboration with real estate entities, the review of sustainable housing construction policies and the promotion of investments in technologies for responsible building are essential to address embargoes in this sector and contribute to the improvement of living conditions in Bolivia.

What is the procedure to request the declaration of non-seizure of cultural property in Argentina?

The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.

How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

What regulations apply to the sale of goods subject to solid and hazardous waste control measures in Mexico?

The sale of goods subject to solid and hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.

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