RITA MARJORIE LUCENA SILVA - 6131XXX

Comprehensive Background check of Rita Marjorie Lucena Silva - 6131XXX

Nationality Venezuelan
National citizen document 6131XXX
Voter Precinct 721
Report Available

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What impact has the crisis had on the protection of natural resources in Venezuela?

The crisis in Venezuela has had an impact on the protection of natural resources, with deforestation, environmental pollution and degradation of ecosystems due to industrial and extractive activities without adequate regulation. This has affected biodiversity, ecosystem services and the quality of life of local communities.

What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?

Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.

What penalties are applied for omission or falsification of tax information in Panama?

The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.

What is being done to promote gender equality in the field of entrepreneurship in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of entrepreneurship. Training and financing programs are promoted for women entrepreneurs, access to support and mentoring networks is encouraged, and work is being done to eliminate barriers and gender stereotypes in the entrepreneurial ecosystem.

Can an embargo affect assets that are under the horizontal property regime in Argentina?

Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.

What is the road safety situation like in Honduras?

Road safety in Honduras is a serious problem, with high rates of traffic accidents, injuries and deaths on the roads. Factors such as speeding, reckless driving, poor road conditions and lack of law enforcement contribute to road insecurity in the country. The implementation of prevention measures, road education and law enforcement are important to improve safety on Honduran roads.

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