ELSA MARINA HURTADO GARCIA - 5493XXX

Comprehensive Background check of Elsa Marina Hurtado Garcia - 5493XXX

Nationality Venezuelan
National citizen document 5493XXX
Voter Precinct 33120
Report Available

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How do embargoes affect research and development of technologies for the sustainable management of protected areas in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of protected areas in Bolivia, directly impacting the conservation of biodiversity and the preservation of critical habitats. Courts must apply precautionary measures that do not stop essential projects for the implementation of conservation strategies during the embargo process. Collaboration with conservation entities, the review of protected area protection policies and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the sustainability of ecosystems in the country.

What is the process to verify certification in safety standards in the management of a company's construction equipment?

Verifying the certification in safety standards in the handling of construction equipment of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the handling of construction equipment.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

What is the impact of tax debts on companies dedicated to the production and sale of home entertainment products in Argentina?

Companies dedicated to the production and sale of home entertainment products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the home entertainment sector.

What is the scope of the right to citizen participation in Costa Rica?

The right to citizen participation in Costa Rica implies the right of people to get involved in public affairs, express their opinion, participate in decision-making and control the exercise of power. The active participation of citizens in the democratic life of the country is promoted.

What is the relationship between regulatory compliance and business risk management in Peru?

Regulatory compliance and enterprise risk management are interconnected in Peru, as effective compliance reduces legal and financial risks, while risk management helps identify and mitigate potential regulatory non-compliance.

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