MARIA YSABEL SILVA FLORES - 16800XXX

Comprehensive Background check of Maria Ysabel Silva Flores - 16800XXX

Nationality Venezuelan
National citizen document 16800XXX
Voter Precinct 18103
Report Available

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How do embargoes affect research and development of technologies for sustainable water management in Bolivia?

Embargoes can have a significant impact on research and development of technologies for sustainable water management in Bolivia, directly affecting the country's ability to address challenges related to water scarcity and quality. Projects aimed at water purification, efficient distribution infrastructure and water management systems may be compromised. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that ensure equitable and sustainable access to water during the embargo process. Collaboration with water management entities, reviewing water conservation policies and promoting investments in treatment technologies are essential to address embargoes in this sector and contribute to the country's water security.

What is the process for obtaining the necessary permits and licenses in sales contracts in the Dominican Republic?

Obtaining the necessary permits and licenses in sales contracts in the Dominican Republic can vary depending on the nature of the transaction and the industry involved. In many cases, businesses must apply for and obtain specific permits before conducting certain business activities. It is important to investigate and comply with applicable legal and regulatory requirements

What is the importance of verification in risk lists in the context of corporate social responsibility in Ecuador?

Verification of risk lists is crucial in the context of corporate social responsibility (CSR) in Ecuador. Contributes to business ethics by avoiding associations with entities involved in illicit activities. In addition, it demonstrates a commitment to integrity and transparency, fundamental elements of CSR that strengthen the company's reputation and positive impact on society...

What measures does the Dominican Republic take to diversify its energy sources and reduce dependence if it faces embargoes?

The Dominican Republic has implemented measures to diversify its energy sources and reduce dependence in the event of facing embargoes. These measures include the promotion of renewable energy, such as solar and wind energy, the promotion of energy efficiency, the exploration and development of local energy resources, and the pursuit of energy cooperation agreements with other countries.

How are commercial relations with PEP managed within the private sector in Ecuador?

In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

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