DANIA ROMERO LOPEZ - 5912XXX

Comprehensive Background check of Dania Romero Lopez - 5912XXX

Nationality Venezuelan
National citizen document 5912XXX
Voter Precinct 13630
Report Available

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How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

What are the laws on food debtors in Peru?

In Peru, the food law establishes that parents must provide financial support for their children.

What is the process to seize assets that are under a commission contract in Argentina?

Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.

What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

Are there time limits for the execution of a garnishment order in the Dominican Republic?

In the Dominican Republic, garnishment orders generally have a deadline for execution, and if they are not complied with within the specified time, they may require an extension from the court.

What is the status of Argentina's participation in renewable energy research and development?

Argentina has made progress in the research and development of renewable energies, recognizing its importance for the diversification of the energy matrix and the mitigation of climate change. Incentive programs, investments in infrastructure and collaboration with scientific and technological institutions have been established to promote the development of renewable energies, such as solar, wind, hydroelectric and biomass. Despite progress, challenges persist in terms of financing, technology and capacity development for the mass adoption of renewable energies in Argentina.

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