CARMEN EMILIA REINA GARCIA - 15109XXX

Comprehensive Background check of Carmen Emilia Reina Garcia - 15109XXX

Nationality Venezuelan
National citizen document 15109XXX
Voter Precinct 57528
Report Available

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Embargoes may affect research and development of technologies for the sustainable management of the mining industry in Bolivia, impacting the promotion of ethical practices in mineral extraction, mining technologies with low environmental impact and education programs in mining practices. responsible. Projects aimed at sustainable mining systems, technologies for the recovery of mining areas and education programs in mining ethics may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible mining exploitation and promote more sustainable practices in the mining sector. Collaboration with mining entities, the review of sustainable mining policies and the promotion of investments in technologies for the responsible extraction of minerals are essential to address embargoes in this sector and contribute to the conservation of the environment in Bolivia.

What is the process to request family reunification of Guatemalan parents in Spain?

To reunite Guatemalan parents with their children residing in Spain, a family reunification process must be followed. This involves meeting specific requirements, such as demonstrating economic dependency and submitting the application to immigration authorities.

What is the role of Sunat in tax collection in Peru?

Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.

Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?

Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.

What is the approximate population of Mexico

The approximate population of Mexico is around 126 million people, making it the most populous Spanish-speaking country and the eleventh most populous in the world.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of humanitarian crisis?

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