BREIS DENYS ROSA MARQUINA HERNANDEZ - 17161XXX

Comprehensive Background check of Breis Denys Rosa Marquina Hernandez - 17161XXX

Nationality Venezuelan
National citizen document 17161XXX
Voter Precinct 14991
Report Available

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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in the generation and distribution of energy, energy technologies with low environmental impact and education programs in responsible energy practices. Projects aimed at sustainable energy systems, technologies for renewable energy generation, and energy ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the energy industry during the embargo process. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in technologies for responsible energy production are essential to address embargoes in this sector and contribute to the transition towards cleaner energy sources in Bolivia.

What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

How are human rights considerations addressed in business due diligence in the Dominican Republic?

Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.

Can I obtain an Identity Card if I am a minor in Honduras?

Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.

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