MARLENNY CATHERINE SERRANO ORTIZ - 20897XXX

Comprehensive Background check of Marlenny Catherine Serrano Ortiz - 20897XXX

Nationality Venezuelan
National citizen document 20897XXX
Voter Precinct 17241
Report Available

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What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

What are the rights of children in cases of international adoption in Costa Rica?

In cases of international adoption in Costa Rica, children have the rights to a dignified life, care, protection and education. They also have the right to maintain their cultural identity, receive support and specialized care during the adaptation process, and establish bonds with their new adoptive family.

How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

What is the process to request registration in the National Construction Registry in Argentina?

The process to request registration in the National Construction Registry in Argentina is carried out through the Ministry of Public Works or the competent body of each province. You must complete the registration form, present the required documentation, such as the plans and construction description, and meet the established requirements to obtain construction authorization.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia is crucial to address the environmental and social impacts of this activity. Projects aimed at sustainable fashion production systems, textile recycling technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the fashion industry during the embargo process. Collaboration with fashion entities, the review of textile waste management policies and the promotion of investments in technologies for sustainable fashion are essential to address embargoes in this sector and contribute to the reduction of environmental impact and the promotion of ethical practices. in Bolivia.

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

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

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