AIDA DEL CARMEN GARCIA DURAY - 17151XXX

Comprehensive Background check of Aida Del Carmen Garcia Duray - 17151XXX

Nationality Venezuelan
National citizen document 17151XXX
Voter Precinct 59043
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the tourism industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the tourism industry in Bolivia, impacting the promotion of ethical practices in the management of tourist destinations, sustainable tourism technologies and education programs in responsible tourism practices. Projects aimed at sustainable tourism systems, tourism waste management technologies and tourism ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the conservation of tourist sites and promote more sustainable practices in the tourism industry. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the preservation of cultural and natural heritage in Bolivia.

What is the impact of money laundering on vulnerable sectors of society in Colombia?

Money laundering has a particularly detrimental impact on vulnerable sectors of society in Colombia. Laundered illicit funds can be used to finance criminal activities that directly affect communities in poverty, promoting violence, exploitation and social marginalization. Furthermore, money laundering can exacerbate social inequalities and hinder access to basic services and development opportunities for the most vulnerable sectors.

What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?

Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.

What are the rights of people displaced due to discrimination due to irregular immigration status in Ecuador?

People displaced due to discrimination due to irregular immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to essential basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and seeks to guarantee the protection of the rights of all people, regardless of their immigration status.

What are the tax incentives for the development of cultural projects in Brazil?

Brazil Brazil offers tax incentives for the development of cultural projects through the Federal Cultural Incentive Law, known as the "Rouanet Law." This law allows companies and individuals to deduct a portion of their taxes when investing in cultural projects approved by the Ministry of Culture.

What is the Deferred Action for Childhood Arrivals (DACA) Program and how does it affect Mexicans in the US?

The Deferred Action for Childhood Arrivals (DACA) Program is a program that allows certain undocumented youth who came to the United States as children to obtain temporary relief from deportation and work authorization. DACA does not grant a visa or legal status, but allows recipients to live and work in the United States temporarily. Mexicans can be DACA recipients if they meet requirements, which include having arrived in the U.S. before a certain date, arriving as minors, and meeting other criteria. It is important to stay abreast of changes in immigration policy and consult with an immigration attorney for up-to-date advice on DACA.

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