MARY INES FERMIN BERMUDEZ - 17723XXX

Comprehensive Background check of Mary Ines Fermin Bermudez - 17723XXX

Nationality Venezuelan
National citizen document 17723XXX
Voter Precinct 40500
Report Available

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How do embargoes affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia, impacting the reduction of environmental impacts associated with tobacco production. Projects aimed at sustainable tobacco growing systems, chemical-free processing technologies, and education programs in responsible agricultural practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote sustainability in tobacco production and reduce environmental impact. Collaboration with tobacco entities, the review of agricultural waste management policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the preservation of soils, biodiversity and the mitigation of environmental risks in Bolivia.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

How can I apply for a mining exploration permit in Colombia?

To request a mining exploration permit in Colombia, you must go to the National Mining Agency (ANM) and follow the established steps. You must submit the exploration permit application, provide the required information, such as the area of interest, geological studies, work plans, and comply with the requirements established by the ANM. The entity will evaluate the application and, if the requirements are met, will grant the mining exploration permit.

What is the investigation process that ANTAI follows to impose a sanction on a contractor?

ANTAI conducts a thorough investigation that includes document review, interviews and audits to determine whether a contractor has violated regulations.

Are background checks mandatory for all types of employment in Mexico?

No, background checks are not required for all types of employment in Mexico. The need to carry out verifications depends on the employer and the type of work. However, they are common in jobs that require a high level of responsibility, access to confidential information, or involve the security of third parties, such as employees in financial institutions, health services, or government positions.

How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?

The State regularly updates laws and regulations based on best practices and international experiences.

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