ALIS MARIA SILVA ARELLANO - 24115XXX

Comprehensive Background check of Alis Maria Silva Arellano - 24115XXX

Nationality Venezuelan
National citizen document 24115XXX
Voter Precinct 11980
Report Available

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What are the strategies for agricultural technology companies in Bolivia to drive the modernization of the sector, despite possible restrictions on the import of international machinery and technologies due to international embargoes?

Agricultural technology companies in Bolivia can drive the modernization of the sector despite possible restrictions on the import of international machinery and technologies due to embargoes through various strategies. Promoting improved local agricultural machinery and implementing precision farming systems can increase efficiency and productivity. Collaboration with agricultural associations and the provision of technical training can support farmers in the adoption of new technologies. Diversification towards digital solutions for crop management and participation in rural development programs can contribute to the modernization of the sector. Collaboration with government agencies to develop policies that promote agricultural technology and participation in research projects on innovations in agriculture can be key strategies for agricultural technology companies in Bolivia to drive the modernization of the sector.

Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?

Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?

Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.

What are the rights and obligations of the seller in a sales contract in El Salvador?

In a sales contract in El Salvador, the seller has the right to receive the agreed payment and the duty to deliver the good sold under the agreed conditions. You must also ensure that the property is free of hidden defects and comply with any warranty or representation made in the contract. The seller must comply with applicable laws and regulations.

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