YULEISY DESIREE LISBOA BELLO - 19123XXX

Comprehensive Background check of Yuleisy Desiree Lisboa Bello - 19123XXX

Nationality Venezuelan
National citizen document 19123XXX
Voter Precinct 34811
Report Available

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What are the strategies for renewable energy companies in Bolivia to drive the adoption of clean energy sources, despite possible restrictions on the import of international technologies due to international embargoes?

Renewable energy companies in Bolivia can drive the adoption of clean energy sources despite potential restrictions on the import of international technologies due to embargoes through various strategies. Investment in the development of renewable energy technologies at the local level can generate solutions adapted to the Bolivian context. Participation in renewable energy awareness and education programs can foster public acceptance. Collaboration with research institutions and the implementation of pilot projects can demonstrate the viability and efficiency of clean technologies. Diversification towards renewable energy-based business models and participation in sustainable financing programs can drive adoption. Collaborating with government agencies to develop policies that promote renewable energy and participating in research projects on advances in clean technologies can be key strategies for renewable energy companies in Bolivia to drive the adoption of clean energy sources.

What is the role of non-banking financial institutions in preventing money laundering in Guatemala?

Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.

What are the regulatory implications for Bolivian companies that implement corporate social responsibility (CSR) programs?

Implementing CSR programs in Bolivia involves considering specific regulatory implications related to ethical practices, transparency, and contributions to the community. Companies must comply with labor, tax and environmental laws, and also demonstrate the positive impact of their CSR initiatives. Transparently reporting on these activities, engaging employees and collaborating with local stakeholders are key strategies to comply with CSR regulations and significantly contribute to sustainable development.

Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

What is the influence of KYC in attracting foreign investments in Peru?

Effective KYC compliance in Peru positively influences the attraction of foreign investments. It provides a transparent and secure financial environment, generating confidence among international investors by demonstrating the country's commitment to preventing illicit financial practices.

What are the labor regulations related to the hiring of foreign workers in Guatemala, and how are foreign workers ensured that they have adequate working conditions?

The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers to ensure compliance with these standards.

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