FRANKLIN EMILIO SIERRA CHACON - 6451XXX

Comprehensive Background check of Franklin Emilio Sierra Chacon - 6451XXX

Nationality Venezuelan
National citizen document 6451XXX
Voter Precinct 414
Report Available

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How is money laundering addressed in the renewable energy sector in Colombia?

In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.

How is safety guaranteed in renewable energy projects through verification in risk lists in Ecuador?

In renewable energy projects in Ecuador, safety is guaranteed through verification on risk lists. Companies in the sector must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facilities and personnel. Verification contributes to the safe and successful implementation of renewable energy projects, promoting the transition towards more sustainable energy sources...

What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

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