NORKIS DESSIRET RIVAS CARDOZA - 23697XXX

Comprehensive Background check of Norkis Dessiret Rivas Cardoza - 23697XXX

Nationality Venezuelan
National citizen document 23697XXX
Voter Precinct 7570
Report Available

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Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

How can agricultural companies in Bolivia implement precision technologies, despite possible restrictions on the acquisition of advanced agricultural equipment due to international embargoes?

Agricultural companies in Bolivia can implement precision technologies despite possible restrictions on the acquisition of advanced agricultural equipment due to international embargoes through various strategies. Investing in training farmers to use existing technologies and optimizing traditional agricultural practices can improve efficiency. Collaborating with local agricultural technology companies to develop affordable and environmentally friendly solutions can be beneficial. Participation in technical advisory and agricultural extension programs for the implementation of precision agriculture techniques can increase productivity. Adoption of geographic information systems (GIS) and remote sensing for crop monitoring and land management can provide valuable data. Promoting government subsidies or financing programs for the acquisition of agricultural technologies can facilitate investment. Furthermore, participation in farmer networks to share experiences and best practices in the use of precision technologies can drive the modernization of the agricultural sector in Bolivia.

What opportunities exist for investment in the renewable energy sector in Panama?

Panama has great potential for investment in renewable energy. Thanks to its abundance of natural resources, such as sun and wind, the country has developed large-scale solar and wind energy projects. In addition, incentives and policies have been implemented that promote investment in clean energy, such as tax exemptions and preferential rates for interconnection to the electrical grid. These investment opportunities contribute to the diversification of the energy matrix and the sustainable development of the country.

What is the role of culture in mitigating the effects of an embargo in Costa Rica?

Culture plays an important role in mitigating the effects of an embargo in Costa Rica. Culture can be a source of resilience and strength for affected communities. It can be a means to preserve identity, foster social cohesion and promote solidarity. During an embargo, cultural expressions, such as art, music, literature, and traditions, can provide a sense of hope and emotional relief to people. Furthermore, culture can be a tool to promote dialogue, mutual understanding and overcoming the divisions generated by the embargo. Costa Rica can value and support cultural diversity, promote the participation of artists and the preservation of cultural heritage, and use culture as a resource to confront the challenges of the embargo.

How is identity validated in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures in Paraguay, identity validation is carried out by presenting the passport and other supporting documents, such as visas in the case of foreigners. Immigration authorities verify the authenticity of documents and the identity of travelers.

What is the legal framework for the protection of industrial property in Brazil?

The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.

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