MIGUEL ALEXIS PEREZ GIMENEZ - 7432XXX

Comprehensive Background check of Miguel Alexis Perez Gimenez - 7432XXX

Nationality Venezuelan
National citizen document 7432XXX
Voter Precinct 57542
Report Available

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

Embargoes can have a significant impact on research and development of technologies for the sustainable management of water resources in Bolivia. These technologies are essential to address the challenges related to water scarcity, pollution and the efficient management of this vital resource. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the quality and availability of water during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in treatment and conservation technologies are crucial to address embargoes in this sector and contribute to the country's water security.

How are risk lists addressed in the real estate industry in Mexico?

The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.

What is the situation of the medical civil liability insurance market in Argentina?

The medical liability insurance market in Argentina provides coverage to health professionals and medical establishments to protect them in the event of claims for damages or professional negligence. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing medical liability insurance.

What is the situation of environmental education in Honduras?

Environmental education in Honduras is important to promote awareness and knowledge about the conservation of natural resources and the protection of the environment. However, the integration of environmental education into school curricula and educational policies may be limited.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

What is the process for the approval of the Citizen Participation Law in Peru?

The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.

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