TANIA MARINA MORALES DE JIMENEZ - 3635XXX

Comprehensive Background check of Tania Marina Morales De Jimenez - 3635XXX

Nationality Venezuelan
National citizen document 3635XXX
Voter Precinct 58490
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against domestic violence and access to care and shelter services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against domestic violence and access to care and shelter services, including the promotion of policies for the prevention and punishment of gender violence, strengthening care and shelter services for women victims of violence, and training of health and justice professionals in gender and human rights approaches. Comprehensive care and shelter programs are being developed for women victims of violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence in their communities.

What is the role of notaries in preventing money laundering in Argentina?

Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

What is terrorist financing and how is it defined in Guatemalan legislation?

Terrorist financing refers to the provision of funds, resources or financial support to terrorist individuals or groups to carry out terrorist activities. In Guatemala, legislation defines and prohibits the financing of terrorism as part of its efforts to combat terrorism.

How can food companies in Bolivia promote sustainable agriculture, despite potential restrictions on sourcing organic ingredients due to international embargoes?

Food companies in Bolivia can promote sustainable agriculture despite potential restrictions on sourcing organic ingredients due to international embargoes through various strategies. Investing in regenerative agriculture programs and collaborating with local farmers to implement sustainable practices can ensure ingredient quality. Participation in organic certification programs and transparency in agricultural practices can build trust among consumers. Promoting crop diversification and adoption of agroforestry systems can improve the resilience of the agricultural sector. Implementing sustainable packaging and waste reduction practices can address environmental concerns. Collaboration with non-governmental organizations and participation in rural development initiatives can support sustainability at the community level. Additionally, consumer education about the benefits of supporting sustainable agricultural practices and promoting local and sustainable products can be effective strategies for food companies in Bolivia.

How is income generated from investing in wind farms and wind energy in the Dominican Republic taxed?

Income generated from investment in wind farms and wind energy in the Dominican Republic may be subject to specific taxes and fees related to wind energy generation

How important is the oil and gas industry in Argentina?

The oil and gas industry is an important part of the Argentine economy, contributing significantly to the country's income and job creation. Argentina has oil and gas reserves in several regions, including the Vaca Muerta formation, which is considered one of the largest unconventional oil and gas reserves in the world.

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