SARA VALERIA BARRERA ORELLANO - 24987XXX

Comprehensive Background check of Sara Valeria Barrera Orellano - 24987XXX

Nationality Venezuelan
National citizen document 24987XXX
Voter Precinct 19161
Report Available

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How do embargoes affect the research and development of technologies for the efficient management of organic waste in Bolivia?

Embargoes may affect research and development of technologies for the efficient management of organic waste in Bolivia, directly impacting waste reduction and the promotion of sustainable agricultural practices. Courts should apply injunctive measures that do not stop essential projects for composting and reusing organic waste during the seizure process. Collaboration with environmental entities, the review of organic waste management regulations and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with organic waste.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

Can you indicate the name of your current public service entity in Ecuador?

My current utility entity is [Entity Name].

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

How is the legitimate source of funds defined in the context of due diligence in Panama?

The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.

What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

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