YULIMAR CRISTINA GONZALEZ BOLIVAR - 16391XXX

Comprehensive Background check of Yulimar Cristina Gonzalez Bolivar - 16391XXX

Nationality Venezuelan
National citizen document 16391XXX
Voter Precinct 13670
Report Available

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What has been the impact of the embargo on the Venezuelan manufacturing industry?

The embargo has had a significant impact on the Venezuelan manufacturing industry. Trade restrictions make it difficult to import raw materials and equipment, affecting the ability of companies to operate and produce goods. This has led to a decline in national production, business closures and job losses in the manufacturing sector.

How can I apply for a license to open a primary healthcare center in Costa Rica?

To request a license to open a primary health care center in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure and medical equipment, have personnel trained in primary care, and comply with the established health standards and regulations, among other specific requirements established by the ministry.

What is "double laundering" in the money laundering process in Panama?

"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.

What are the financing options for development projects in the public transportation services sector in the Dominican Republic?

Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.

What is regulatory compliance in Costa Rica?

Regulatory compliance, also known as regulatory compliance or legal compliance, refers to the set of actions and procedures that an organization must carry out to ensure that it complies with all applicable laws, regulations and standards in its area of operation. In Costa Rica, regulatory compliance is essential to ensure that companies and entities operate ethically and legally.

What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?

Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.

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