YNARDO BENJAMIN DURAN - 8771XXX

Comprehensive Background check of Ynardo Benjamin Duran - 8771XXX

Nationality Venezuelan
National citizen document 8771XXX
Voter Precinct 57132
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of plastic waste in Bolivia?

Embargoes can significantly affect the research and development of technologies for the sustainable management of plastic waste in Bolivia, impacting the implementation of effective solutions to reduce plastic pollution. Projects aimed at advanced recycling systems, biodegradation technologies and educational campaigns on the responsible use of plastics may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of plastic waste during the embargo process. Collaboration with environmental entities, the review of waste management policies and the promotion of investments in technologies for the sustainability of plastics are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.

What is the situation of internet fraud in rural areas of Brazil compared to urban areas?

Internet fraud may be less common in rural areas of Brazil due to lower internet connectivity and less familiarity with technologies compared to urban areas, but it remains a concern.

What is the civil union recognition process in Chile?

The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.

How do financial institutions approach staff training regarding AML in Guatemala?

They must provide regular training to their staff to comply with AML requirements.

How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?

If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.

What is the impact of Politically Exposed Persons corruption on environmental sustainability in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on environmental sustainability. Acts of corruption, such as bribery to obtain illegal permits, unsustainable exploitation of natural resources and diversion of funds intended for environmental protection, endanger ecosystems and contribute to environmental deterioration. Furthermore, corruption hinders the implementation of effective environmental policies and regulations, weakens control and supervision mechanisms, and makes it difficult to conserve natural resources for future generations.

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