ANA SINAY SILVERA BUCARITO - 15563XXX

Comprehensive Background check of Ana Sinay Silvera Bucarito - 15563XXX

Nationality Venezuelan
National citizen document 15563XXX
Voter Precinct 41020
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of fisheries in Bolivia. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable fishing practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable fisheries management during the embargo process. Collaboration with fishing entities, the review of aquatic resource management policies and the promotion of investments in technologies for sustainable fishing are essential to address embargoes in this sector and contribute to the conservation of aquatic biodiversity in Bolivia.

Are there appeal processes if I am denied access to my criminal record in the Dominican Republic?

Yes, there are appeal processes if you are denied access to your criminal record in the Dominican Republic. You can file an appeal or appeal with the appropriate institution, providing evidence that you meet the requirements for obtaining the record and that an error was made in the denial decision. Often, a committee will review your case and make a decision based on the appeal submitted.

How is the prevention of money laundering addressed in the field of remittances in Guatemala?

In the area of remittances in Guatemala, the prevention of money laundering involves the implementation of rigorous controls in money transfer services. Entities must verify the identity of senders and recipients, monitor suspicious transactions, and collaborate with authorities to prevent misuse of these services.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

How are legal and ethical risks managed in due diligence for natural resource exploration and extraction projects in Colombia, such as oil or mining?

Due diligence in natural resource exploration and extraction projects in Colombia must address legal and ethical risks, including land ownership, local community rights, and compliance with environmental regulations. This ensures that operations are ethical, legal and sustainable over time.

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