YOSELYN DESIREE CASTILLO SUAREZ - 17476XXX

Comprehensive Background check of Yoselyn Desiree Castillo Suarez - 17476XXX

Nationality Venezuelan
National citizen document 17476XXX
Voter Precinct 3510
Report Available

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What are the financing options for light rail (tram) passenger transportation infrastructure development projects in Peru?

For passenger transport infrastructure development projects on light railways (trams) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Infrastructure Investment Program Road and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for tram transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on trams.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

What impact do AML regulations have on customer data privacy?

While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.

What are the financing options available for renewable energy project development projects in the energy infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the energy infrastructure construction industry sector include support programs through institutions such as the Federal Electricity Commission (CFE), the Fondo National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the energy infrastructure construction industry sector.

How does the KYC process affect customers in Mexico?

Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.

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