DEINNY RAMON BLANCO MARAÑA - 16498XXX

Comprehensive Background check of Deinny Ramon Blanco Maraña - 16498XXX

Nationality Venezuelan
National citizen document 16498XXX
Voter Precinct 16231
Report Available

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Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

How is adoption by same-sex couples legally regulated in Guatemala?

Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.

How is the management of inheritance in cases of death legally regulated in Guatemala?

Inheritance management in Guatemala is governed by inheritance laws. In cases of death, the distribution of assets is established according to legal provisions and the existence or not of a will.

What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

What is the situation of biodiversity conservation in Honduras?

Biodiversity conservation in Honduras is important due to its rich variety of ecosystems and species. However, it faces threats such as deforestation, illegal hunting and habitat loss due to unsustainable development. The protection of natural areas and the promotion of conservation practices are essential to preserve the country's biodiversity.

What are the strategies to prevent money laundering in the infrastructure construction sector in Ecuador?

In the infrastructure construction sector, Ecuador implements strategies to prevent money laundering. This includes the supervision of financial transactions in construction projects, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this key area for economic development.

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