YAIZA COROMOTO BOLAÑO GARRIDO - 14961XXX

Comprehensive Background check of Yaiza Coromoto Bolaño Garrido - 14961XXX

Nationality Venezuelan
National citizen document 14961XXX
Voter Precinct 13821
Report Available

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How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

How can I request authorization to carry out natural resource exploration activities in the Dominican Republic?

To request authorization to carry out natural resource exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the exploration project, location, methods used, environmental impact, among others. In addition, a process of evaluation and granting of licenses will be carried out for the exploration of natural resources in the country.

How can tourism businesses in Bolivia promote local destinations, despite potential restrictions on international promotion due to international embargoes?

Tourism companies in Bolivia can promote local destinations despite possible restrictions on international promotion due to international embargoes through various strategies. Investing in local marketing campaigns and collaborating with tourism authorities to highlight national landmarks can boost domestic tourism. Participating in national tourism fairs and events and creating tour packages that highlight Bolivia's culture and natural beauty can attract local visitors. The implementation of loyalty programs and discounts for residents can encourage domestic tourism. The promotion of authentic tourist experiences and collaboration with local communities for the development of sustainable tourist activities can enrich the offer of destinations. Additionally, diversifying services to include virtual tourism options and collaborating with local businesses to offer unique experiences can adapt the tourism industry to international restrictions.

Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

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