NANCY COROMOTO ALVAREZ TOVAR - 12671XXX

Comprehensive Background check of Nancy Coromoto Alvarez Tovar - 12671XXX

Nationality Venezuelan
National citizen document 12671XXX
Voter Precinct 40797
Report Available

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What measures are taken to prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile?

To prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile, gender quotas are established, the active participation of women in political positions is promoted and equal opportunities are encouraged in the decision making.

What is the role of remittances in the economy of El Salvador?

Remittances play a fundamental role in El Salvador's economy. They represent a significant part of the Gross Domestic Product (GDP) and contribute to the income of many families. Remittances help boost consumption, encourage investment and provide financial stability at the individual and macroeconomic levels.

What is the impact of risk list verification on foreign investments in Chile?

Verification in risk lists

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

What is the outlook for investments in the renewable energy sector in Panama?

The renewable energy sector in Panama presents significant investment opportunities. The country has great potential for energy generation from renewable sources, such as solar, wind, hydroelectric and biomass energy. Investment opportunities in the renewable energy sector include the construction and operation of solar and wind energy generation projects, the modernization and expansion of hydroelectric plants, the implementation of biomass and biogas technologies, and the promotion of energy efficiency programs. Panama has implemented favorable incentives and policies to encourage investment in renewable energy, and has established itself as a benchmark in the region in the transition towards a more sustainable energy matrix.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

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