SULMARYS DEL VALLE BRITO - 14119XXX

Comprehensive Background check of Sulmarys Del Valle Brito - 14119XXX

Nationality Venezuelan
National citizen document 14119XXX
Voter Precinct 13882
Report Available

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What is the policy for promoting sustainable tourism in Chile?

The Chilean government has established policies to promote sustainable tourism with the objective of protecting the country's natural and cultural resources and promoting responsible tourism. Protected areas and natural reserves have been created, community tourism and rural tourism policies have been implemented, environmental education has been promoted in the tourism sector, and the certification and labeling of sustainable tourist establishments has been promoted.

How does the embargo in Ecuador affect food security and local agriculture?

The embargo may affect food security and local agriculture in Ecuador. If countries affected by the embargo are key suppliers of agricultural products or agricultural inputs, there may be food shortages and difficulties in maintaining agricultural production. This can affect food availability and prices, as well as the sustainability of farmers' livelihoods. It is essential that the government implement policies to support local agriculture, promote food security and encourage crop diversification to mitigate the negative effects of the embargo on this sector.

What is the role of the Superintendency of Banks of Panama in regulating anti-money laundering?

The Superintendency of Banks of Panama plays a key role in anti-money laundering regulation. Supervises the activities of banking institutions, ensuring compliance with measures to prevent money laundering and terrorist financing, such as the effective implementation of Know Your Customer (KYC) programs.

What are the financing options for solar energy projects in Ecuador?

Ecuador for solar energy projects in Ecuador, there are financing options through specific programs and funds for renewable energy projects. In addition, alliances can be sought with institutions that promote the adoption of clean and sustainable energies.

Can contractors sanctioned in Guatemala appeal the sanctions imposed?

Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

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