WENDYS YERMALIS MARTINEZ ORTEGA - 11985XXX

Comprehensive Background check of Wendys Yermalis Martinez Ortega - 11985XXX

Nationality Venezuelan
National citizen document 11985XXX
Voter Precinct 9190
Report Available

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What are the financing options for development projects in the renewable energy development project management consulting services sector in the Dominican Republic?

Development projects in the renewable energy project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support renewable energy and alliances with companies specialized in renewable energy consulting. These financings are intended for projects that cover the installation and development of solar, wind, hydroelectric and biomass energy plants. Financing can be used for the acquisition of equipment and technology, the construction of infrastructure, the development of feasibility studies and the implementation of sustainable energy solutions.

How are women's reproductive rights addressed in Guatemala?

Women's reproductive rights in Guatemala are an area of great concern. Although progress has been made, many women still do not have access to quality, affordable reproductive health services. Barriers include lack of services in rural areas, lack of information, and stigmatization of certain services, such as contraception. Efforts are being made to improve access to reproductive health services and promote the recognition of reproductive rights as human rights.

What is the impact of extradition on the perception of international cooperation in the fight against cybercrime in Mexico?

Extradition can improve the perception of international cooperation in the fight against cybercrime in Mexico by demonstrating the countries' willingness to work together to identify and pursue digital criminals.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What is the relationship between money laundering and human trafficking in Mexico?

Money laundering and human trafficking are linked in Mexico, as human traffickers often need to hide illicit proceeds obtained from this activity. Preventing money laundering and combating human trafficking are common objectives in the country to protect human rights.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

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