OMAR DE JESUS BRAVO GARCIA - 12131XXX

Comprehensive Background check of Omar De Jesus Bravo Garcia - 12131XXX

Nationality Venezuelan
National citizen document 12131XXX
Voter Precinct 13653
Report Available

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What is being done to promote gender equality and the participation of women in the informal economy in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the informal economy. Training and support is provided to strengthen women's business skills, access to financial resources and technical assistance is promoted, and the formalization of informal businesses led by women is encouraged. In addition, work is being done to create networks and associations to promote collaboration and the exchange of experiences between women entrepreneurs in the informal sector.

What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?

Renewable energy is a growing sector in the country. Assessing the risks and safety measures of renewable energy facilities, as well as the sustainability of energy generation, is essential to promote a clean and safe energy source

What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?

SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.

How is regulatory compliance addressed in the construction and urban development sector in Costa Rica?

Regulatory compliance in the field of construction is supported by laws such as the Territorial Planning Law and the General Urban Planning Law. These regulations establish parameters for sustainable development, ensuring that buildings comply with legal and environmental standards.

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

What are the key indicators to evaluate operational efficiency and productivity in Bolivian companies during due diligence for investments?

Indicators include efficiency ratios, process analysis and comparisons with industry standards. Conducting detailed operational assessments, implementing continuous improvement practices, and measuring productivity over time are key strategies for evaluating operational efficiency and productivity in Bolivian companies during investment due diligence.

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