DEYSI DEL VALLE HERNANDEZ - 8298XXX

Comprehensive Background check of Deysi Del Valle Hernandez - 8298XXX

Nationality Venezuelan
National citizen document 8298XXX
Voter Precinct 4967
Report Available

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What are the financing options for solar panel energy infrastructure development projects in public spaces in Peru?

For solar panel energy infrastructure development projects in public spaces in Peru, there are financing options through government programs and funds aimed at the promotion of solar energy and the implementation of renewable energy projects in public places. In addition, it is possible to seek alliances with private companies interested in investing in solar energy projects in public spaces, either through collaboration agreements or through participation in public tenders for the development of energy infrastructure.

How are cases of family conflicts resolved in family justice in Argentina?

Family conflicts in Argentina can be resolved through family justice, where issues such as divorce, custody, alimony, among others, are dealt with. Mediation and conciliation are encouraged as alternative methods to reach consensual agreements before resorting to lengthy trials.

What is the application process for an O-3 Visa for dependents of O Visa holders from Peru?

The O-3 Visa is for dependents, such as spouses and unmarried children under age 21, of O Visa holders (individuals with extraordinary abilities or outstanding achievements). The O Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the O-3 Visa at the US embassy or consulate in Peru after the O Visa holder has been admitted.

Do contractor sanctions apply to all industry sectors or only to public contracts?

Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.

What has been the impact of the embargo in Venezuela on cooperation in the field of waste management and environmental protection?

The embargo has had an impact on cooperation in the field of waste management and environmental protection in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations on waste management, wastewater treatment and environmental protection projects. This may affect Venezuela's ability to address environmental challenges and promote sustainable waste management practices.

How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?

The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.

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