MARTIN ANTONIO CERVENS SARMIENTO - 16011XXX

Comprehensive Background check of Martin Antonio Cervens Sarmiento - 16011XXX

Nationality Venezuelan
National citizen document 16011XXX
Voter Precinct 10103
Report Available

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What impact can an embargo have on Guatemala's economic sector?

An embargo can have a negative impact on Guatemala's economic sector. If companies face embargoes and financial restrictions, this can limit their ability to invest, expand and create jobs. Furthermore, the climate of uncertainty and legal problems arising from embargoes can discourage foreign investment and affect investor confidence in the country.

How is the process carried out to obtain an authorization for the extraction of water resources in Ecuador?

Authorization for the extraction of water resources is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with regulations established for the sustainable extraction of water resources. This procedure is necessary for activities that involve the use of water in specific projects.

How are corruption cases addressed in the Bolivian judicial system?

Cases of corruption in the Bolivian judicial system are addressed rigorously, involving investigation and prosecution through specialized bodies. The aim is to punish those responsible and strengthen institutional integrity.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to natural disasters?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to natural disasters. Policies and programs are promoted to provide protection, humanitarian assistance and comprehensive support to people displaced by natural disasters. Ecuador works on prevention, preparation and response to disasters, as well as on the rehabilitation and reconstruction of affected areas, guaranteeing security and respect for the rights of displaced people.

What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?

The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.

What are the legal consequences in Paraguay for the food debtor who repeatedly fails to comply with his obligations?

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