MARIA YOLIMAR PUENTES PARRA - 18124XXX

Comprehensive Background check of Maria Yolimar Puentes Parra - 18124XXX

Nationality Venezuelan
National citizen document 18124XXX
Voter Precinct 33280
Report Available

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How are disputes related to the delivery of products that do not comply with Bolivian environmental regulations handled?

The handling of disputes due to the delivery of products that do not comply with environmental regulations is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the lack of environmental compliance in products delivered in Bolivia, seeking a fair and sustainable resolution.

What is the difference between a pledge of movable and immovable property in Brazil?

The pledge of movable property in Brazil is constituted over movable property, such as vehicles or machinery, while the pledge of real estate is constituted over real estate, such as land or buildings.

What is the role of professional associations in managing the disciplinary records of their members in the Dominican Republic?

Professional associations play a key role in managing the disciplinary records of their members in the Dominican Republic. These associations typically have ethics and disciplinary committees that investigate and discipline members for inappropriate behavior. They may also report relevant disciplinary records to regulatory authorities.

What are the financing options for development projects in the cultural tourism project management consulting services sector in the Dominican Republic?

Development projects in the cultural tourism project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support cultural tourism and alliances with organizations specialized in cultural tourism consulting. These financings are intended for projects that promote the valorization and preservation of cultural heritage, the development of cultural and artistic activities, the promotion of festivals and cultural events, and the creation of tourism products related to Dominican culture.

What agencies or institutions in Costa Rica collaborate in the fight against money laundering?

Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.

What is the role of credit cooperatives in promoting savings and investment in Guatemala?

Credit unions play an important role in promoting savings and investment in Guatemala. These member-owned financial institutions provide financial services, including savings accounts, loans and other financial products, at favorable rates. Credit unions foster a culture of savings and promote access to financial services in communities where traditional financial institutions may be less available. Additionally, credit unions provide investment opportunities through products such as certificates of deposit and cooperative investment funds. This boosts members' savings and investment, as well as the economic development of local communities.

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