CARMEN ELISA HARBENS RAMIREZ - 13452XXX

Comprehensive Background check of Carmen Elisa Harbens Ramirez - 13452XXX

Nationality Venezuelan
National citizen document 13452XXX
Voter Precinct 6193
Report Available

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What is the Honduran government's policy regarding the promotion of sustainable tourism development in protected areas and natural reserves?

The Honduran government's policy is to promote sustainable tourism development in protected areas and natural reserves. Regulations and regulations have been established to guarantee the preservation and conservation of natural ecosystems, environmental education and responsible tourism have been promoted, tourism infrastructure has been strengthened in these areas, work has been done on the diversification of the tourist offer and has sought the participation of local communities in the development and management of tourism.

What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?

Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.

What export control measures are applied in the Dominican Republic in terms of regulatory compliance?

In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.

What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

How are sanctions against contractors recorded and monitored in El Salvador?

Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

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