ANA KARINA SANCHEZ PULIDO - 20369XXX

Comprehensive Background check of Ana Karina Sanchez Pulido - 20369XXX

Nationality Venezuelan
National citizen document 20369XXX
Voter Precinct 51173
Report Available

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An embargo may have an impact on access to communication and information technologies in the Dominican Republic. There may be restrictions on the import of electronic devices and communication equipment, which could limit the population's access to the latest technologies. This could affect connectivity, digital literacy and access to information in the country.

How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

What are the legal implications of a sales contract in the energy and electricity sector in Peru?

Sales contracts in the energy and electricity sector in Peru involve specific aspects related to the generation, transmission and distribution of energy. These contracts must comply with energy and electricity regulations, such as the Electricity Concessions Law and the Electricity Generation Investment Promotion Law. In addition, it is important to establish clauses related to the purchase and sale of energy, supply terms, prices and distribution agreements in the contract.

What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

How has the embargo in Bolivia affected tourism and what are the strategies to boost the tourism industry despite economic restrictions?

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What documents do I need to obtain an identity card in Chile?

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