NOHELY DEL CARMEN DELPINO CHIRINOS - 18341XXX

Comprehensive Background check of Nohely Del Carmen Delpino Chirinos - 18341XXX

Nationality Venezuelan
National citizen document 18341XXX
Voter Precinct 3390
Report Available

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How are embargoes managed in the field of research and development of technologies for the efficient management of plastic waste in Bolivia?

The management of embargoes in the field of research and development of technologies for the efficient management of plastic waste in Bolivia is essential to address the problem of plastic pollution. Courts must apply precautionary measures that do not stop essential projects for the reduction and recycling of plastic waste during the embargo process. Collaboration with environmental entities, the review of plastic waste management regulations and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with plastic waste.

What is the impact of money laundering on the real estate sector in the Dominican Republic?

Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.

How is money laundering addressed in the remittance sector in Mexico?

Since Mexico is a major recipient of remittances, specific measures have been implemented to address the risk of money laundering in this sector. This includes the regulation of remittance intermediaries and due diligence in money transactions to prevent misuse of these fund flows.

What are the legal consequences of damage to other people's property in El Salvador?

Damage to other people's property is punishable by prison sentences and fines in El Salvador. This crime involves causing damage, destruction or deterioration to goods or properties that belong to another person, which seeks to prevent and punish to protect the property and maintain social peace.

What is the procedure to change the information on the identity card for reasons of change of marital status in Paraguay?

The change of information on the identity card for reasons of change of civil status in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present supporting documents.

What is the impact of embargoes on tourism in Bolivia, and what are the efforts to diversify and promote domestic tourism as a measure of economic sustainability?

Tourism may be affected by embargoes. Strategies to diversify and promote domestic tourism could include marketing campaigns, development of local attractions and improvement of tourism infrastructure. Assessing the tourism situation provides insight into how Bolivia seeks to maintain a crucial source of income during periods of trade restrictions.

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