VILMARI DEL CARMEN ANGULO MEDINA - 10058XXX

Comprehensive Background check of Vilmari Del Carmen Angulo Medina - 10058XXX

Nationality Venezuelan
National citizen document 10058XXX
Voter Precinct 43320
Report Available

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

Embargoes may affect the research and development of technologies for the sustainable management of the hospitality industry in Bolivia, impacting the promotion of ethical practices in hotel operations, energy efficiency technologies in hospitality, and education programs in hotel practices. responsible. Projects aimed at sustainable hospitality systems, hotel waste management technologies, and hotel ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the hotel industry and promote more sustainable practices. Collaboration with hotel entities, the review of sustainable hospitality policies and the promotion of investments in technologies for responsible hospitality are essential to address embargoes in this sector and contribute to excellence in customer service and the conservation of natural resources in Bolivia .

What are the financing options for tourism projects in Colombia?

In Colombia, there are various financing options for tourism projects. Tourism projects can access bank loans, government support programs, investment funds specialized in tourism and international cooperation. In addition, initiatives to promote sustainable tourism and ecotourism are promoted, which offer financing and specific advice for this type of projects.

What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?

In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.

How do private companies in Panama collaborate with educational institutions and organizations to promote ethics from an early age and prevent complicity in the future?

Private companies in Panama collaborate with educational institutions and organizations to promote ethics from an early age and prevent complicity in the future. This may include educational programs, talks and activities that promote ethical values and awareness of the importance of rejecting complicity in illicit practices. Collaboration with community initiatives and participation in projects that promote ethical education are key actions that contribute to the prevention of complicity in the long term. By investing in the ethical training of new generations, companies can positively influence the construction of a more comprehensive and responsible society.

How is the problem of domestic violence addressed in Colombia?

Domestic violence in Colombia is faced through measures such as Law 1542 of 2012. This law strengthens penalties for domestic violence and establishes prevention and care mechanisms for victims. It also promotes education and awareness about this problem.

How are threats derived from globalization addressed in the prevention of money laundering in Peru?

Peru addresses threats derived from globalization through international cooperation and participation in regional and global initiatives. Regulations are adjusted to address international transactions and collaboration with other countries is strengthened to share information and coordinate efforts to prevent money laundering at a global level.

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