PEDRO JOSE CABRERA FLORES - 11014XXX

Comprehensive Background check of Pedro Jose Cabrera Flores - 11014XXX

Nationality Venezuelan
National citizen document 11014XXX
Voter Precinct 39670
Report Available

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What impact has the embargo in Venezuela had on investment in renewable and sustainable energy?

The embargo has had an impact on investment in renewable and sustainable energy in Venezuela. Financial and commercial restrictions have made it difficult to acquire the technology and equipment necessary for the development of renewable energy projects. This has hindered the transition towards cleaner and more sustainable energy sources, as well as the diversification of the country's energy matrix.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.

What is the process to request the adoption of a child as a married person in Ecuador?

The process to request the adoption of a child as a married person in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What measures are taken to guarantee gender equality in the KYC process in Mexico?

Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.

What are the financing options for passenger transport infrastructure development projects through metro systems in Peru?

For passenger transportation infrastructure development projects through metro systems in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in mass transportation projects. In addition, the Peruvian Government promotes investment in metro transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of passenger transportation projects through efficient and sustainable metro systems.

What is the National Livestock Development Program in Peru?

The National Livestock Development Program aims to promote the sustainable development of the livestock sector in Peru. Through genetic improvement actions, animal health, capacity building, access to markets and promotion of good livestock practices, the aim is to increase the productivity, competitiveness and profitability of livestock activity in the country.

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