YUSBELYS CRISTINA TOCUYO - 20139XXX

Comprehensive Background check of Yusbelys Cristina Tocuyo - 20139XXX

Nationality Venezuelan
National citizen document 20139XXX
Voter Precinct 40080
Report Available

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What are the strategies for NGOs in Bolivia to maintain financial sustainability, despite possible restrictions in obtaining international funds due to international embargoes?

NGOs in Bolivia can maintain financial sustainability despite potential restrictions on obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with private companies and collaboration with the public sector can reduce dependence on international funds. Creating local fundraising campaigns and actively engaging the community can generate financial support. Implementing transparency and accountability practices can increase the trust of local and national donors. The search for strategic alliances with other NGOs and collaboration on joint projects can optimize available resources. Promoting local volunteer programs can involve the community in the NGO's activities without depending exclusively on external funding. Forming alliances with academic institutions and participating in research programs can open opportunities to obtain funding for specific projects. The adaptation of sustainable business models and constant impact evaluation can strengthen the financial position of NGOs in Bolivia.

How has the imposition of embargoes affected Bolivia's ability to access international financing and what are the strategies employed to ensure financial stability in such circumstances?

Assessing the ability to access financing provides information about Bolivia's financial resilience and the strategies used to maintain economic stability during embargoes.

What is the impact of migration on urban segregation in Mexico?

Migration can impact urban segregation in Mexico by influencing population concentration, the distribution of resources, and the formation of ghettos in areas of origin and destination of migrants, which can affect equity, coexistence, and integration social in cities.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, especially in the financing of projects and the promotion of cultural expressions free of undue influence?

In the cultural and artistic field in Colombia, the management of risks related to PEP is addressed through the application of specific measures in the financing of projects and the promotion of cultural expressions free of undue influences. Ethical criteria are established in the selection of sponsors and financiers, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of cultural projects and clear regulations are established to prevent corrupt practices. Risk management in this context contributes to preserving the cultural and artistic diversity of the country, ensuring that creative expressions are independent and reflect the authenticity of Colombian society.

What is the impact of AML regulation on the financial privacy of citizens in Chile?

AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.

How are embargoes managed in the field of blockchain and cryptocurrency technologies in Bolivia?

Managing embargoes in the field of blockchain and cryptocurrency technologies in Bolivia presents unique challenges. Courts must understand the decentralized nature of these technologies and adopt specific injunctive measures to ensure custody and access to seized digital assets. Cooperation with blockchain experts and the application of security protocols are essential to avoid the loss or misuse of digital assets during the embargo process.

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