MEUDIS ROQUELIA MARTINEZ BOLIVAR - 7154XXX

Comprehensive Background check of Meudis Roquelia Martinez Bolivar - 7154XXX

Nationality Venezuelan
National citizen document 7154XXX
Voter Precinct 21750
Report Available

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What are the responsibilities in relation to the certification of products as free of genetically modified organisms (GMO) for marketing in Bolivia?

The responsibilities in relation to the certification of GMO-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered free of genetically modified organisms, facilitating their commercialization in Bolivia .

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?

The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.

How is environmental responsibility regulated in the Colombian legal system?

Environmental responsibility in Colombia is regulated by regulations that impose obligations on those who cause damage to the environment. Those affected can file legal actions to repair environmental damage, and the aim is to prevent future negative impacts.

What is the role of international organizations in mitigating the effects of an embargo in Costa Rica?

International organizations play a crucial role in mitigating the effects of an embargo on Costa Rica. They can provide humanitarian assistance, technical and financial support, as well as coordinate cooperation between different countries and actors. These organizations can work together with the government and civil society to address the socioeconomic, political and humanitarian challenges generated by the embargo. Additionally, they can advocate for the protection of human rights and promote peaceful solutions through dialogue and mediation. Your presence and collaboration are essential to guarantee the necessary assistance and protection of the affected population during an embargo.

What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?

Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.

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