NIRZA ELIROSMAR SUAREZ DAZA - 17227XXX

Comprehensive Background check of Nirza Elirosmar Suarez Daza - 17227XXX

Nationality Venezuelan
National citizen document 17227XXX
Voter Precinct 28311
Report Available

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What are the security measures implemented at the DPI to prevent counterfeiting?

The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the wine industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the wine industry in Bolivia is crucial to move towards more environmentally friendly wine practices. Projects aimed at sustainable wine production systems, wine waste management technologies and education programs in responsible wine practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the wine industry during the embargo process. Collaboration with wine-growing entities, the review of oenological waste management policies and the promotion of investments in technologies for sustainable wine production are essential to address embargoes in this sector and contribute to the preservation of natural resources and the quality of the wines. wine products in Bolivia.

How is the prevention of money laundering addressed in the educational sector in Chile?

The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.

What is the policy for the promotion and protection of the rights of workers in the cultural sector in Venezuela?

The policy of promotion and protection of the rights of workers in the cultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The cultural sector plays an important role in the country's identity and development, but workers in the sector face challenges in terms of job instability, lack of recognition and low income. Trade union organizations and workers in the cultural sector have fought to defend their labor rights, improve working conditions and value and promote cultural diversity.

What are the common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico?

Common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico can include fines, revocation of permits, and the obligation to remedy environmental damage caused by their operations.

How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?

There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.

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