YENFER JOSE FERMIN SALAZAR - 15934XXX

Comprehensive Background check of Yenfer Jose Fermin Salazar - 15934XXX

Nationality Venezuelan
National citizen document 15934XXX
Voter Precinct 47023
Report Available

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What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?

In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.

How is the prescription of judicial actions regulated in Ecuador?

The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.

What are the forms of testamentary succession in Mexican civil law?

The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.

What is the total length of the coasts of Guatemala?

Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.

How do environmental regulations in Bolivia affect companies and what strategies can they implement to comply with environmental regulations?

Law 1333 and other environmental regulations in Bolivia require companies to adopt sustainable practices. To comply with these regulations, companies must implement waste management, emissions reduction, and natural resource conservation policies. In addition, carrying out environmental impact assessments and participating in corporate social responsibility programs contribute to compliance with environmental regulations in Bolivia.

What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?

Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.

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