MARIA VIRGINIA VELASCO CONTRERAS - 17724XXX

Comprehensive Background check of Maria Virginia Velasco Contreras - 17724XXX

Nationality Venezuelan
National citizen document 17724XXX
Voter Precinct 13090
Report Available

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How does the Ministry of the Environment and Sustainable Development (MADES) participate in regulatory compliance for environmental protection in Paraguay?

The Ministry of Environment and Sustainable Development (MADES) in Paraguay plays a crucial role in regulatory compliance for environmental protection. Regulate and supervise activities that may affect natural resources and ecological balance. MADES establishes regulations for the sustainable management of natural resources, the conservation of biodiversity and the prevention of negative environmental impacts. It thus contributes to compliance with environmental laws that seek to preserve the country's natural wealth and guarantee sustainable development.

How do embargoes affect the research and development of technologies for financial inclusion in Bolivia?

Embargoes can affect the research and development of technologies for financial inclusion in Bolivia, directly impacting access to financial services for vulnerable populations. Projects aimed at mobile payment platforms, digital banking services and other innovative solutions may be harmed. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote financial inclusion. Collaboration with financial entities, the review of financial inclusion policies and the promotion of investments in accessible technologies are essential to address embargoes in this sector and contribute to reducing the financial gap in Bolivia.

What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?

Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.

What are the legal deadlines for notification of results in a selection process in Guatemala?

The legal deadlines for notification of results in a selection process in Guatemala may vary, but employers are expected to carry out this process in a timely and transparent manner. There are no specific deadlines set by law, but it is recommended that notification be made within a reasonable time after the conclusion of the selection process.

How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

Are there specific laws in Paraguay that regulate commercial lease contracts, and in what ways may they differ from residential lease contracts?

Yes, Paraguayan legislation can differentiate between commercial and residential lease contracts. Commercial leases may be subject to specific regulations related to the nature of the business, the length of the lease, and other business considerations. It is crucial to understand and comply with the laws applicable to each type of lease to avoid potential conflicts and ensure a harmonious relationship between the parties involved.

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