SILVERIA SATURNINA ROSARIO - 3809XXX

Comprehensive Background check of Silveria Saturnina Rosario - 3809XXX

Nationality Venezuelan
National citizen document 3809XXX
Voter Precinct 2441
Report Available

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What measures are taken against human trafficking in Bolivia?

Human trafficking is punishable in Bolivia under the Law Against Trafficking in Persons. The penalties are severe and include prison, and protection measures are applied to victims. In addition, international cooperation is sought to combat this transnational crime.

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

Can a third party request access to judicial records in Mexico?

Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.

How do embargoes affect the research and development of technologies for the sustainable management of biodiversity in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of biodiversity in Bolivia, affecting projects aimed at the conservation of threatened species, ecosystem monitoring technologies and education programs in biodiversity conservation practices. Essential projects to address biodiversity loss and promote harmonious coexistence between communities and local wildlife may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to preserve biodiversity and promote environmental awareness. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for biodiversity are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

What is the importance of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is essential in preventing money laundering in Venezuela. Both sectors have complementary roles: the public sector establishes regulations and monitors compliance, while the private sector implements due diligence measures and reports suspicious transactions. Active collaboration, information sharing and working together are essential to effectively detect and prevent money laundering.

What is the importance of the ability to lead marketing strategy development projects in the technical and vocational education sector in the Dominican Republic?

Marketing in the technical and vocational education sector is essential to promote technical training and job skills programs. During the selection process, the candidate's abilities to lead marketing strategy development projects in technical and vocational education, how he or she has successfully promoted technical training programs, and how he or she has contributed to the preparation of the workforce in the country. Questions that seek examples of successful marketing strategies in the vocational and technical education sector are useful.

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