ANA YIBE CHACON RODRIGUEZ - 3619XXX

Comprehensive Background check of Ana Yibe Chacon Rodriguez - 3619XXX

Nationality Venezuelan
National citizen document 3619XXX
Voter Precinct 50100
Report Available

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Construction companies in Bolivia can promote sustainable practices despite potential restrictions on the procurement of green building materials due to embargoes through various strategies. Investing in training construction professionals in sustainable methods and implementing green standards in projects can reduce environmental impact. Participation in sustainable construction projects and the promotion of eco-efficient designs can highlight environmental responsibility. Diversifying into green building technologies and collaborating with local suppliers of sustainable materials can drive the adoption of environmentally friendly practices. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in green infrastructure initiatives can be key strategies to promote sustainable practices in the construction sector in Bolivia.

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The process for filing and paying back taxes in Bolivia generally involves submitting corrective returns and paying the outstanding debt, following the procedures established by the Tax Administration.

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In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?

In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.

What is physical family violence and how is it addressed in Peru?

Physical family violence refers to acts of physical aggression, hitting, abuse or any form of physical violence exercised within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, restraining orders, and rehabilitation and prevention programs. It seeks to guarantee the safety and well-being of the victims.

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