YULYS GREGORIA GOMEZ - 14293XXX

Comprehensive Background check of Yulys Gregoria Gomez - 14293XXX

Nationality Venezuelan
National citizen document 14293XXX
Voter Precinct 30310
Report Available

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What measures are taken to avoid discrimination based on disciplinary records in Paraguay?

In Paraguay, there may be measures and policies designed to prevent discrimination based on disciplinary records. These seek to ensure that individuals do not face unfair or discriminatory treatment due to past events that have resulted in disciplinary sanctions.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

Can an expired DNI be used as an identification document?

Yes, the expired DNI is still valid as an identification document in Argentina, but it is recommended to renew it to have updated information and avoid possible inconveniences.

What are the obligations in relation to the provision of detailed information on the supply chain of products sold in Bolivia?

The obligations in relation to the provision of information on the supply chain are detailed in clause [Clause Number], indicating how the seller will provide detailed information on the supply chain of products sold in Bolivia, guaranteeing transparency and traceability in the Logistic chain.

How can energy companies in Bolivia drive the transition towards renewable sources, despite possible restrictions on the import of green technologies due to international embargoes?

Energy companies in Bolivia can drive the transition to renewable sources despite possible restrictions on the import of green technologies due to embargoes through various strategies. Investing in locally developed renewable energy technologies and collaborating with national clean energy companies can accelerate the adoption of renewable sources. Participation in renewable energy research and development programs and the implementation of pilot projects can demonstrate the viability of these technologies. Diversification of the energy matrix towards sources such as solar, wind and hydroelectric can reduce dependence on non-renewable sources. The promotion of government policies that encourage investment in renewable energy and participation in international initiatives on sustainability can be key strategies to promote the transition towards renewable energy sources in Bolivia.

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

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