YULIMAR YIRINES MANTILLA VILLAR - 19544XXX

Comprehensive Background check of Yulimar Yirines Mantilla Villar - 19544XXX

Nationality Venezuelan
National citizen document 19544XXX
Voter Precinct 61901
Report Available

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Renewable energy development projects in cooperatives in Costa Rica can access financing options through credit cooperatives, support programs for the social and solidarity economy, and alliances with financial institutions that promote sustainable development. In addition, there are international funds and specific financing programs for community renewable energy projects.

How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?

In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.

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How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

What is the National Environmental Information System in Colombia?

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How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?

Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.

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