YOELY RAQUEL RIERA - 18152XXX

Comprehensive Background check of Yoely Raquel Riera - 18152XXX

Nationality Venezuelan
National citizen document 18152XXX
Voter Precinct 21642
Report Available

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How can construction companies in Bolivia drive sustainability in infrastructure projects, despite potential restrictions on the import of international construction materials due to international embargoes?

Construction companies in Bolivia can drive sustainability in infrastructure projects despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building practices and using local materials can reduce the environmental footprint of projects. Participation in training programs for construction workers and promoting green standards on projects can encourage responsible practices. Diversification towards the implementation of green technologies in construction and collaboration with local architects can strengthen sustainability in the sector. Collaboration with government agencies to develop policies that promote sustainable construction and participation in sustainable urban planning initiatives can be key strategies to promote sustainability in infrastructure projects in Bolivia.

What are the financing options for food storage and distribution infrastructure development projects in Peru?

For food storage and distribution infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Program to Support Private Investment in Food Storage and Distribution Infrastructure (AGROIDEAS) and the Fund Agroperu. In addition, financial entities and banks offer loans and lines of credit for projects related to the food value chain. These mechanisms provide financial resources for the construction and improvement of warehouses, collection centers and food distribution systems.

What is the period of time during which judicial records can be considered in Guatemala?

The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.

What are the organizations in charge of transparency and accountability in Mexico?

In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.

How are specific challenges related to KYC addressed in the fintech sector in Argentina?

The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.

What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?

Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.

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