CARMEN CLEOTILDE TORRES - 5553XXX

Comprehensive Background check of Carmen Cleotilde Torres - 5553XXX

Nationality Venezuelan
National citizen document 5553XXX
Voter Precinct 14115
Report Available

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Financial education has a significant impact in promoting environmental responsibility in Guatemala. By providing knowledge about the concepts of sustainability, environmental responsibility and ESG (environmental, social and governance) criteria in financial decision-making, financial education encourages more environmentally responsible financial practices. Financial education teaches about investing in companies and projects that meet environmental criteria, promotes the adoption of sustainable business practices, and highlights the importance of conserving natural resources. This contributes to the protection of the environment, the mitigation of climate change and the sustainable development of the country.

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How can I request a permit to set up a storage and logistics services company in Mexico?

The procedures to request a permit to set up a storage and logistics services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the logistics area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, storage certificates, and meet the requirements established by the Secretariat.

How is the crime of drug trafficking penalized in Costa Rica?

Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.

How is identity verified in the process of applying for grants and support for community development projects in Chile?

In the process of applying for grants and supports for community development projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is critical to supporting community development and ensuring funds are allocated to qualifying community projects.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

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