RONALD GABRIEL DURAN AREVALO - 17120XXX

Comprehensive Background check of Ronald Gabriel Duran Arevalo - 17120XXX

Nationality Venezuelan
National citizen document 17120XXX
Voter Precinct 37717
Report Available

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What are the emerging opportunities in research and development of technologies for the sustainable management of the aquaculture industry in Bolivia, despite the challenges posed by embargoes?

Despite the challenges posed by embargoes, there are emerging opportunities in the research and development of technologies for the sustainable management of the aquaculture industry in Bolivia. These opportunities may include focusing on low environmental impact aquaculture practices, implementing advanced monitoring systems, and diversifying cultured species. Research aimed at optimizing resource efficiency, reducing dependence on external inputs and improving the resilience of aquaculture farms to embargoes may be key. Furthermore, promoting small-scale aquaculture and incorporating innovative technologies, such as recirculating water systems, can offer opportunities for sustainability and adaptation. It is crucial to foster collaboration between research institutions, government agencies and the aquaculture industry to maximize these opportunities and move towards more sustainable aquaculture in Bolivia.

What happens if a debtor cannot pay the debt after an asset seizure in Panama?

If a debtor is unable to pay the debt after an asset seizure in Panama, the creditor can explore other legal options to recover the remaining debt. This could include additional actions to seize other assets or seek alternative payment arrangements.

What institutions are required to report to the UAF in Chile?

In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.

How does the Panamanian government penalize falsification of information by landlords or tenants in rental documents?

Falsifying information in rental documents can result in sanctions including fines and other measures, with the Panamanian government taking to ensure the integrity and veracity of the information in rental contracts.

Which financial institutions must carry out KYC in Panama?

KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

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