ZOREIDYS TIBISAY ROJAS CHIRINOS - 17018XXX

Comprehensive Background check of Zoreidys Tibisay Rojas Chirinos - 17018XXX

Nationality Venezuelan
National citizen document 17018XXX
Voter Precinct 30840
Report Available

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What are the obligations in relation to updating installation and maintenance manuals to adapt to Bolivian regulations?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and maintenance manuals to comply with Bolivian regulations, providing relevant and accurate information for end users in Bolivia.

What is the relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia?

The relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia is essential to prevent corruption and ensure the responsible use of these resources. The courts must apply precautionary measures that do not affect transparency in the processes of extraction and exploitation of natural resources during the embargo. Collaboration with control organizations, the review of transparency regulations and the implementation of strategies to guarantee accountability are key elements to address embargoes in this context and contribute to more ethical and responsible management of natural resources in the country.

What are the requirements to request a forestry exploitation permit in Colombia?

The requirements to request a forestry permit in Colombia vary according to established environmental and forestry regulations. You must go to the competent environmental authority, such as the corresponding Regional Autonomous Corporation (CAR), and submit an application for an exploitation permit.

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

"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.

Are there research programs in renewable energy in which Bolivian scientists can participate in collaboration with Spanish institutions?

Yes, there are research programs in renewable energies that allow collaboration between Bolivian scientists and Spanish institutions. These programs encourage joint research for the development of sustainable technologies. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these renewable energy research programs.

What are the measures to prevent conflicts of interest in relation to politically exposed persons in Peru?

Measures to prevent conflicts of interest are implemented in relation to politically exposed persons in Peru, such as the obligation to declare economic and financial interests, establish clear rules of ethical conduct, and avoid participation in decisions or contracts that may generate a conflict with the personnel interests of the politically exposed person.

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