ANA RAMONA AULAR DE SALCEDO - 7562XXX

Comprehensive Background check of Ana Ramona Aular De Salcedo - 7562XXX

Nationality Venezuelan
National citizen document 7562XXX
Voter Precinct 21022
Report Available

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Coordination of the application of sanctions to contractors in public-private collaboration projects in Peru is carried out through [details on contractual agreements, joint supervision]. This ensures consistency in the application of sanctions in complex projects.

What are the oversight mechanisms to ensure compliance with AML regulations in Peru?

Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.

What are the financing options for large-scale solar photovoltaic power infrastructure development projects in Peru?

For energy infrastructure development projects for large-scale solar photovoltaic plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in large-scale solar energy projects by providing financial resources and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in solar PV infrastructure and establish public-private partnerships to share the costs and benefits of the project.

What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

How are sustainability and environmental responsibility considerations addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of renewable energy projects in the Dominican Republic include the evaluation of clean energy practices, respect for the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly energy. environment

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