ELIANNY MARIA OCHOA SAAVEDRA - 24915XXX

Comprehensive Background check of Elianny Maria Ochoa Saavedra - 24915XXX

Nationality Venezuelan
National citizen document 24915XXX
Voter Precinct 19973
Report Available

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How do embargoes affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia?

Embargoes can affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia, impacting the conservation of vulnerable ecosystems and the preservation of biodiversity. Projects aimed at satellite monitoring systems, technologies for detecting unauthorized mining activities and community surveillance programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of illegal mining during the embargo process. Collaboration with environmental entities, the review of policies for the protection of protected areas and the promotion of investments in technologies for the prevention of illegal mining are essential to address embargoes in this sector and contribute to the conservation of biodiversity in Bolivia.

What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?

In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

Can an embargo affect the assets of a minor in Panama?

In Panama, the assets of a minor may be subject to seizure in certain circumstances. However, there are legal provisions that seek to protect the rights and interests of minors, and the process may require the intervention of a legal representative.

What are the legal provisions for the protection of the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in human trafficking situations, guaranteeing their safety and offering specialized assistance.

What is the maximum period to retain background check records in Mexico?

The maximum period for retaining background check records in Mexico may vary depending on state regulations and company policies. In general, companies should retain these records for a period reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. This can vary, but generally involves keeping records for a period of one to five years. It is important for companies to have clear data retention policies and follow them consistently.

What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?

The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.

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