NEIFREN ALBERTO ROMERO GONZALEZ - 17925XXX

Comprehensive Background check of Neifren Alberto Romero Gonzalez - 17925XXX

Nationality Venezuelan
National citizen document 17925XXX
Voter Precinct 9283
Report Available

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

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?

A notable case in Costa Rica was that of [Case Name], which established significant precedents in the interpretation of alimony laws. In this case, [brief description of the case and its circumstances]. The impact was reflected in [changes in jurisprudence, clearer interpretation of the law, etc.], setting important guidelines for future judicial decisions and contributing to the evolution of the legal framework in food matters.

Are there incentives or sanctions established by the State of Panama to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP)?

Yes, the State of Panama establishes incentives and sanctions to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the tourism or hospitality field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of tourism or hospitality through the competent bodies responsible for the regulation and supervision of these sectors. These bodies can provide information on registration, training and any disciplinary sanctions imposed on the candidate in the exercise of their duties in tourism or hospitality.

How has migration from Mexico to Central America changed in recent years in terms of human rights protection?

Migration from Mexico to Central America has experienced changes in recent years in terms of human rights protection, with an increase in attention to vulnerable migrants, such as women, children and people with special needs, as well as in the implementation

Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?

Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.

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