CARMEN OLIVA SALAZAR DE BORGES - 7542XXX

Comprehensive Background check of Carmen Oliva Salazar De Borges - 7542XXX

Nationality Venezuelan
National citizen document 7542XXX
Voter Precinct 23710
Report Available

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What are the responsibilities in relation to certifying products as suitable for use in government construction projects in Bolivia?

Responsibilities in relation to the certification of products for government construction projects are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in government projects in Bolivia, facilitating their participation in public tenders and contracts.

How do embargoes influence the research and development of technologies for the sustainable management of the construction industry in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

How does regulatory compliance affect contract management in the Ecuadorian business environment?

Regulatory compliance influences contract management by requiring specific clauses that comply with current regulations, ensuring that the parties adhere to local laws and regulations.

How is the amount of alimony determined in Mexico?

The amount of alimony in Mexico is determined considering various factors, such as the income and needs of the beneficiary, as well as the economic possibilities of the alimony debtor. The judges evaluate these circumstances to establish a fair and reasonable amount according to the applicable legislation in each Mexican state.

What is the role of the Attorney General's Office in regulatory compliance, and how can it participate in the supervision of business activities to ensure compliance with the laws?

The Attorney General's Office participates in regulatory compliance by supervising business activities to ensure compliance with the laws. This entity can investigate and take legal action against companies that violate regulations. Its function is crucial to maintain legality in the business environment and guarantee that companies comply with the laws established in Paraguay.

How can financial institutions in Bolivia ensure the integrity and confidentiality of customer identity data in KYC processes?

Financial institutions in Bolivia can ensure the integrity and confidentiality of customer identity data in KYC processes by implementing robust security and data protection measures. This includes using secure data management systems that comply with recognized information security standards, such as ISO/IEC 27001. Additionally, it is crucial to implement advanced encryption techniques to protect identity data both at rest and in storage. transit, thus ensuring the confidentiality of customer information. Financial institutions should also establish clear policies and procedures for the access and handling of identity data, limiting access to only authorized personnel and ensuring traceability of any activity related to customer information. By adopting these security and data protection measures, financial institutions can ensure the integrity and confidentiality of customer identity data in KYC processes, thereby strengthening customer trust and protecting the privacy of customer information.

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