YAMILET ORLANDA GONZALEZ DURAN - 11434XXX

Comprehensive Background check of Yamilet Orlanda Gonzalez Duran - 11434XXX

Nationality Venezuelan
National citizen document 11434XXX
Voter Precinct 28604
Report Available

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What are the effects of embargoes on research and development of technologies for the sustainable management of the water management industry in Bolivia?

The effects of embargoes on research and development of technologies for the sustainable management of the water management industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical water management practices, water treatment technologies with low environmental impact, and educational programs in responsible water management practices. Key projects to address water management sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to ensure responsible water management and promote more sustainable practices in the water management industry. Collaboration with water management entities, the review of sustainable water management policies and the promotion of investments in technologies for responsible water management are crucial to address embargoes in this sector and contribute to water security and the preservation of resources. water resources in Bolivia.

What resources and support does the State in El Salvador provide to contractors to comply with regulations and avoid sanctions?

The State can offer advice, training and technical resources to contractors to help them understand and comply with regulations, promoting the prevention of sanctions.

What sanctions are imposed on those who facilitate money laundering activities in Panama?

Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.

What is KYC and how is it applied in the Guatemalan context?

KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.

Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

What is the legal process for enforcing support obligations in Guatemala?

To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.

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