YANEIDIS MARIMON SALAS - 22522XXX

Comprehensive Background check of Yaneidis Marimon Salas - 22522XXX

Nationality Venezuelan
National citizen document 22522XXX
Voter Precinct 2046
Report Available

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What is the impact of the embargo in Venezuela on the environment and sustainability?

The embargo has had impacts on the environment and sustainability in Venezuela. The economic difficulties resulting from the embargo may lead to a decrease in investment in environmental protection policies and projects. Furthermore, dependence on the oil sector may increase due to trade restrictions, which may have negative consequences for the environment, such as deforestation and pollution.

How are security risks managed in due diligence in investment projects in the hydroelectric energy industry in Chile?

In investment projects in the hydropower industry in Chile, due diligence focuses on safety risks at dams and hydropower plants, compliance with environmental and safety regulations, and how operational and safety risks are prevented in hydroelectric power generation.

Which financial institutions must carry out KYC in Panama?

KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.

How have labor demands influenced the perception of environmental responsibility of companies in Costa Rica, and what is the impact on the adoption of sustainable practices in the workplace?

Labor demands have influenced the perception of environmental responsibility of companies in Costa Rica by highlighting the importance of sustainable practices in the workplace. Cases involving environmental problems arising from labor practices have led to discussion about the need to adopt sustainable measures. Social pressure and demands addressing environmental responsibility have encouraged companies to adopt more environmentally friendly practices, reflecting a growing awareness of the interconnection between labor and environmental sustainability.

What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?

The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.

What is the situation of the rights of women at work in the construction sector in Mexico?

Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.

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