BENILDES SOSA DE SILVA - 2028XXX

Comprehensive Background check of Benildes Sosa De Silva - 2028XXX

Nationality Venezuelan
National citizen document 2028XXX
Voter Precinct 10365
Report Available

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How do embargoes affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia?

Embargoes can affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia, impacting the conservation of vulnerable ecosystems and the preservation of biodiversity. Projects aimed at satellite monitoring systems, technologies for detecting unauthorized mining activities and community surveillance programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of illegal mining during the embargo process. Collaboration with environmental entities, the review of policies for the protection of protected areas and the promotion of investments in technologies for the prevention of illegal mining are essential to address embargoes in this sector and contribute to the conservation of biodiversity in Bolivia.

How are judicial records handled in cases of people with disabilities in Argentina?

In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.

What information is included in a Dominican identity card?

The Dominican identity card includes personal information of the holder, such as their full name, date of birth, sex, card number, address (if desired), as well as a recent photograph of the holder. In addition, it may contain additional information, such as the date of issue and the owner's signature.

How is identity validation addressed in the criminal justice system in Paraguay, such as the appearance of witnesses and accused?

In the criminal justice system, identity validation is addressed through the presentation of identification documents and verification of the identity of witnesses and defendants prior to their appearance in court, which is essential to the judicial process.

How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

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