FLORENCIA DEL CARMEN VELASQUEZ SUBERO - 14170XXX

Comprehensive Background check of Florencia Del Carmen Velasquez Subero - 14170XXX

Nationality Venezuelan
National citizen document 14170XXX
Voter Precinct 40740
Report Available

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What is the role of the Central Bank of Honduras (BCH) in the country's economy?

The Central Bank of Honduras (BCH) is the entity responsible for formulating and executing the country's monetary policy. Its main functions include controlling inflation, issuing and managing currency, regulating the financial system, and supervising the stability of the banking system.

What is the legal framework for the application of protection measures for victims of gender violence in the judicial sphere in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women establishes specific protection measures for victims of gender violence in judicial processes.

What is the difference between a limited company and a public limited company in Brazil?

In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.

What is the situation of women's rights in situations of internal displacement in El Salvador?

Women in situations of internal displacement in El Salvador face additional challenges in terms of protection, access to basic services and guarantee of their fundamental rights. A comprehensive response is required that addresses their specific needs and promotes their empowerment, as well as respect for their human rights.

What measures have been taken to prevent money laundering in the jewelry and precious metals sector in El Salvador?

In the jewelry and precious metals sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, recording transactions, properly documenting the provenance of precious metals, and collaborating with authorities in the detection and prevention of money laundering.

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

Embargoes can influence research and development of technologies for the sustainable management of the timber industry in Bolivia, impacting forest conservation and the promotion of sustainable forestry practices. Projects aimed at sustainable forest management systems, certified wood processing technologies and education programs in responsible forestry 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 the timber industry during the embargo process. Collaboration with forestry entities, the review of sustainable forest management policies and the promotion of investments in technologies for the responsible logging industry are essential to address embargoes in this sector and contribute to the preservation of biodiversity and the reduction of deforestation in Bolivia.

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