YOLMARY CAROLINA NUÑEZ BARRERA - 20762XXX

Comprehensive Background check of Yolmary Carolina Nuñez Barrera - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 6820
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

The impact of sanctions on contractors in Bolivia on the perception of the reliability of bidding and contract award processes by foreign investors may include [describe the impact, for example: raising doubts about transparency and fairness in selection of contractors, affect the perception of legal security and protection of foreign investments, influence the decision of foreign investors to participate in projects in Bolivia, etc.].

What measures have been taken to guarantee the right to the protection of cultural diversity in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to the protection of cultural diversity. This includes the promotion of the preservation and promotion of cultural manifestations, the protection of the rights of indigenous and Afro-descendant peoples, the promotion of bilingual intercultural education and respect for the cultural identity of different groups.

What role does inter-institutional cooperation play in the verification of risk lists in Peru?

Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.

What is the identity card in Costa Rica and what is its importance in identity validation?

The identity card in Costa Rica is an official identification document issued by the Supreme Electoral Tribunal. It is a vital document for identity validation, as it contains essential information about the holder, such as name, ID number, date of birth, photograph and signature. The identity card is used in a wide range of transactions and activities, including voting, legal procedures, contracts, opening bank accounts and more. It is essential to confirm the identity of people in legal and administrative situations in Costa Rica.

What is Bolivia's strategy to prevent money laundering in the blockchain technology sector, taking into account the growing adoption of this technology and its possible applications in illicit financial activities?

Bolivia implements a specific strategy to prevent money laundering in the blockchain technology sector. Regulations are established that address the use of this technology, especially in financial transactions, verifying the legitimacy of operations and identifying suspicious patterns. Collaboration with blockchain experts and constant adaptation to technological innovations strengthen the country's ability to prevent money laundering in this area.

What are the financing options for rail transport infrastructure development projects in Peru?

For railway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the railway sector. In addition, the Peruvian Government promotes investment in railway infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support projects for the development of railway networks and modernization of train transportation systems in the country.

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