DEYANIRA MARGARITA SALAZAR TORRES - 12015XXX

Comprehensive Background check of Deyanira Margarita Salazar Torres - 12015XXX

Nationality Venezuelan
National citizen document 12015XXX
Voter Precinct 6564
Report Available

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How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

How is regulatory compliance guaranteed in the renewable energy sector in Peru?

Regulatory compliance in the renewable energy sector in Peru is achieved through regulations that promote investment in clean energy, obtaining environmental permits and adhering to sustainability standards.

What are the characteristics of the contentious-administrative procedure in Ecuador?

The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.

What are the rights of children in cases of divorce due to fault in Chile?

In cases of divorce due to fault in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is fault on the part of one of the spouses, the rights of the children must be protected and their well-being must be ensured.

What is the role of due diligence in international import and export transactions in Chile?

Due diligence in international import and export transactions in Chile is essential to evaluate international trade terms, tariffs, bilateral trade agreements and compliance with customs regulations in the country.

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

Embargoes can influence the research and development of technologies for the sustainable management of organic waste in Bolivia, affecting the reduction of environmental pollution and the promotion of the circular economy. Projects aimed at composting systems, organic waste recycling technologies and environmental education programs 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 organic waste management during the embargo process. Collaboration with waste management entities, the review of organic recycling policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of environmental pollution in Bolivia.

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