MIGUELINA DEL CARMEN PERDOMO - 4193XXX

Comprehensive Background check of Miguelina Del Carmen Perdomo - 4193XXX

Nationality Venezuelan
National citizen document 4193XXX
Voter Precinct 593
Report Available

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What are the strategies for manufacturing companies in Bolivia to adopt sustainable production practices, despite possible restrictions on the acquisition of eco-friendly technologies due to international embargoes?

Manufacturing companies in Bolivia can adopt sustainable production practices despite possible restrictions on the acquisition of eco-friendly technologies due to international embargoes through various strategies. Investing in efficient manufacturing processes and optimizing the use of local resources can reduce dependence on imported technologies. Collaborating with environmental organizations and participating in green certification programs can support commitment to sustainability. Implementing internal waste management and recycling policies can minimize the environmental impact of production. Promoting energy efficiency and adopting renewable energy sources in manufacturing operations can contribute to sustainability. Adapting supply chain strategies to prioritize local and eco-friendly suppliers can have a positive impact on the ecological footprint. Additionally, continued education of staff on sustainable practices and innovation in eco-friendly products can position manufacturing companies as sustainability leaders in the Bolivian market.

What is the social impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant social impact in Colombia. Corruption weakens citizen trust in institutions and political leaders, undermines the rule of law and generates economic and social inequalities. Furthermore, corruption diverts resources that could be used to improve the quality of life of the population, such as education, health, and infrastructure development. The fight against corruption is essential to build a more just, equitable and transparent society.

What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?

Measures to prevent labor exploitation in contractor-led projects in the fishing industry in Ecuador include verifying compliance with labor laws, promoting fair working conditions on fishing vessels, and implementing policies that protect workers' rights in the fishing sector. Contractors must guarantee respect for labor rights in this industry.

What is the deadline to resolve a tax audit in El Salvador?

The deadline to resolve a tax audit in El Salvador may vary depending on the complexity of the case. However, the tax authorities must communicate the results of the audit and issue a resolution within a reasonable time.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the prevention of money laundering in the Dominican Republic is promoted through the participation of financial institutions and obligated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

How is the protection of confidential information in judicial files handled in cases of corruption investigations in the Dominican Republic?

In cases of corruption investigations, specific measures are applied to protect confidential information in court files, which may include the protection of financial information and the restriction of access to sensitive data related to corruption.

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