ANA RAMONA FLORES SUAREZ - 8561XXX

Comprehensive Background check of Ana Ramona Flores Suarez - 8561XXX

Nationality Venezuelan
National citizen document 8561XXX
Voter Precinct 25640
Report Available

Recommended articles

What are the financing options for freight transportation infrastructure development projects using electric freight truck transportation systems in Peru?

For electric truck transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric cargo trucks and the implementation of charging infrastructure. It is also possible to seek alliances with logistics and cargo transportation companies that are interested in investing in cleaner and more sustainable transportation solutions.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

How can I request a permit for the installation of solid waste treatment systems in El Salvador?

To request a permit for the installation of solid waste treatment systems in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the treatment system, comply with established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?

Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.

How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What are the laws and penalties associated with child exploitation in Panama?

Child exploitation is a crime in Panama and is penalized by the Penal Code. Penalties for child exploitation can include imprisonment, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

Other profiles similar to Ana Ramona Flores Suarez