YORVIS JOSE RIERA ORTEGA - 20047XXX

Comprehensive Background check of Yorvis Jose Riera Ortega - 20047XXX

Nationality Venezuelan
National citizen document 20047XXX
Voter Precinct 63760
Report Available

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How can natural resource companies in Bolivia promote sustainable extraction practices, despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes?

Natural resource companies in Bolivia can promote sustainable extraction practices despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes through various strategies. Investing in cleaner, more efficient extraction technologies locally can minimize environmental impact. Collaborating with environmental conservation experts and adhering to international sustainability standards can support responsible management of natural resources. Participation in ecological restoration programs and the implementation of environmental impact mitigation measures can offset the effects of extraction. Promoting transparent and ethical practices in the extractive industry and collaborating with local communities to develop sustainable projects can generate social acceptance. Furthermore, the diversification of investments towards renewable energy projects and the search for innovative solutions for the reuse of waste can contribute to more sustainable extraction in the natural resources sector in Bolivia.

What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

What activities are considered money laundering according to Salvadoran law?

The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.

What is the impact of training in innovation management skills on the selection process in Peru?

Training in innovation management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to foster creativity and innovation in the organization.

What is the procedure to request a tax refund in Argentina?

The procedure for requesting a tax refund in Argentina may vary depending on the type of tax and individual situation. Generally, it involves completing specific forms, attaching the relevant documentation and submitting the application to the AFIP or the corresponding tax agency.

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