ALBERTO ENRIQUE MORAN MORAN - 17232XXX

Comprehensive Background check of Alberto Enrique Moran Moran - 17232XXX

Nationality Venezuelan
National citizen document 17232XXX
Voter Precinct 61700
Report Available

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

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?

Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

What is the average life expectancy in Guatemala?

The average life expectancy in Guatemala is around 74 years.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

What additional rights do foreign workers have in a labor claim in Peru?

Foreign workers have the same rights as national workers in terms of working conditions, and can file lawsuits for violations of their labor rights in the same way as Peruvian citizens.

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