ELVIRA MERCEDES MAICAN - 6180XXX

Comprehensive Background check of Elvira Mercedes Maican - 6180XXX

Nationality Venezuelan
National citizen document 6180XXX
Voter Precinct 46320
Report Available

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

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices 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 management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

Can I request the expungement of my judicial record if I have been convicted of crimes related to fraud or scams and have compensated the victims?

Compensation for victims can be considered as a relevant factor when requesting the expungement of judicial records in cases of crimes related to fraud or scams. If you have complied with all legal obligations and have satisfactorily compensated victims, you can file a cancellation request. You must

How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a decrease in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

How do exchange restrictions affect tax obligations in Argentina?

Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.

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