ROGER ANTONIO BLANCO BRICEÑO - 9165XXX

Comprehensive Background check of Roger Antonio Blanco Briceño - 9165XXX

Nationality Venezuelan
National citizen document 9165XXX
Voter Precinct 54040
Report Available

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What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

What is the role of education and public awareness in the fight against money laundering in Colombia?

Education and public awareness play an important role in the fight against money laundering in Colombia. Educational campaigns inform the public about the associated risks and encourage citizen participation in reporting suspicious activities, thus strengthening prevention efforts.

How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

What are the requirements to obtain a Student Visa for Panamanian citizens who wish to pursue university studies in Spain?

Requirements include admission to a Spanish university and demonstration of sufficient financial means.

What is the responsibility of a private company if it faces an embargo process in Panama?

If facing an embargo process in Panama, a private company has the responsibility to comply with legal provisions, respond to notifications, and actively participate in the legal process. Seeking legal advice is advisable to ensure proper compliance.

What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?

The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.

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