MARIANA DEL VALLE BOLIVAR CRUZ - 19627XXX

Comprehensive Background check of Mariana Del Valle Bolivar Cruz - 19627XXX

Nationality Venezuelan
National citizen document 19627XXX
Voter Precinct 3910
Report Available

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Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.

What are the financing options available for renewable energy development projects in Mexico?

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What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

What are the characteristics of the employment contract in the agroecology sector in Mexico

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What is the procedure to claim custody of a child in case of abandonment by the other parent in Colombia?

If you believe that the other parent has abandoned their child, you can request custody through a legal process. You must present evidence that demonstrates abandonment and argue why custody with you is best for the child's well-being. The judge will evaluate the circumstances and make a decision based on the best interests of the child.

What are the financing options for hydrothermal energy development projects in Argentina?

For hydrothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for hydrothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

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