CLAIRET DELVALLE EVARISTO PONCE - 12967XXX

Comprehensive Background check of Clairet Delvalle Evaristo Ponce - 12967XXX

Nationality Venezuelan
National citizen document 12967XXX
Voter Precinct 39472
Report Available

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What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

How is the General Directorate of Migration and Immigration of El Salvador involved in the management of identification documents?

The General Directorate of Migration and Immigration of El Salvador is involved in the issuance of identification documents such as passports and visas for foreign citizens and nationals traveling abroad.

Is it possible to obtain a biometric passport extension in Venezuela?

Yes, it is possible to obtain a biometric passport extension in Venezuela. You must meet the requirements established by SAIME and follow the corresponding application process.

What is the validity of the Vehicle Non-Ownership Certificate in Peru?

The Certificate of Non-Ownership of a Vehicle in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

What are the strategies for NGOs in Bolivia to maintain financial sustainability, despite possible restrictions in obtaining international funds due to international embargoes?

NGOs in Bolivia can maintain financial sustainability despite potential restrictions on obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with private companies and collaboration with the public sector can reduce dependence on international funds. Creating local fundraising campaigns and actively engaging the community can generate financial support. Implementing transparency and accountability practices can increase the trust of local and national donors. The search for strategic alliances with other NGOs and collaboration on joint projects can optimize available resources. Promoting local volunteer programs can involve the community in the NGO's activities without depending exclusively on external funding. Forming alliances with academic institutions and participating in research programs can open opportunities to obtain funding for specific projects. The adaptation of sustainable business models and constant impact evaluation can strengthen the financial position of NGOs in Bolivia.

What are the rights of people displaced by renewable energy infrastructure development projects in El Salvador?

People displaced by renewable energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to share in the benefits of renewable energy.

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