MARISELA TRIANA HUIZA - 14761XXX

Comprehensive Background check of Marisela Triana Huiza - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 59820
Report Available

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What are the financing options for renewable energy development projects in the music sector in Argentina?

For renewable energy development projects in the music sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the music industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and musical organizations committed to sustainability.

What are the options for participation in activities to defend and promote the rights of the Paraguayan community in the United States?

The Paraguayan community in the United States can participate in activities to defend and promote their rights by joining organizations and groups that advocate for equality, justice, and representation of the community. Participating in rights defense initiatives contributes to strengthening the voice of the Paraguayan community and promoting a more inclusive and fair society.

What are the rights of people in a situation of human trafficking in Colombia?

People in situations of human trafficking in Colombia have protected rights. These rights include the right to freedom and personal integrity, the right to protection against exploitation, the right to comprehensive assistance and care, the right to justice and the right to comprehensive reparation.

What are the sanctions and legal consequences for financial institutions and bound professionals that do not comply with AML regulations in the Dominican Republic?

The penalties and legal consequences for financial institutions and bound professionals that fail to comply with AML regulations in the Dominican Republic can be severe. These consequences can include significant fines, revocation of operating licenses, and criminal penalties. The Dominican Republic applies sanctions proportional to the seriousness of the violation. Additionally, institutions and professionals may face damage to their reputation, which may affect their ability to operate in the financial market. It is essential for all entities subject to AML regulations in the Dominican Republic to comply with the regulations to avoid sanctions and ensure the integrity of the financial system.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

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Can I use the Ecuadorian passport as proof of identity to obtain a job?

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