EFREN GREGORIO NIEVES TORO - 11489XXX

Comprehensive Background check of Efren Gregorio Nieves Toro - 11489XXX

Nationality Venezuelan
National citizen document 11489XXX
Voter Precinct 39430
Report Available

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Embargoes may affect research and development of technologies for the sustainable management of the agriculture industry in Bolivia, impacting the promotion of ethical practices in agricultural production, cultivation technologies with low environmental impact and education programs in responsible agricultural practices. . Projects aimed at sustainable agriculture systems, efficient irrigation technologies, and agricultural ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee food security and promote more sustainable practices in the agricultural sector. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible agricultural production are essential to address embargoes in this sector and contribute to rural development in Bolivia.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

How are cash transactions and unusual operations addressed in anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations

What is the registration process for non-governmental organizations (NGOs) related to child protection in the Dominican Republic?

NGOs related to child protection in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in support programs for children in vulnerable situations.

How is the extradition of people regulated within the Union of South American Nations (UNASUR)?

The extradition of people between UNASUR countries in Bolivia is governed by specific international treaties and agreements. A formal process is followed, respecting the principles of legality and guaranteeing fundamental rights.

How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?

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