ESTEFANIA BOZA DE RUZ - 2973XXX

Comprehensive Background check of Estefania Boza De Ruz - 2973XXX

Nationality Venezuelan
National citizen document 2973XXX
Voter Precinct 2632
Report Available

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Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?

Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.

How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.

Can financial entities outsource the KYC process in Costa Rica?

Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.

What is the crime of online child pornography in Mexican criminal law?

The crime of online child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors through the Internet or other electronic means, and is punishable by penalties ranging from long prison sentences up to life imprisonment, depending on the degree of participation and the circumstances of the case.

What is the situation of the rights of women at work in the informal economy sector in Mexico?

Women working in the informal economy sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to financial and training services, the promotion of fair and safe working conditions, and the fight against gender discrimination and exploitation in the informal sector.

What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?

The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.

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