GERMINA CARMONA DE ANZELLINI - 10822XXX

Comprehensive Background check of Germina Carmona De Anzellini - 10822XXX

Nationality Venezuelan
National citizen document 10822XXX
Voter Precinct 6380
Report Available

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What are the opportunities for research and development of sustainable construction technologies in Bolivia, despite possible restrictions on the import of advanced materials due to international embargoes?

Despite potential restrictions on the import of advanced materials due to international embargoes, there are opportunities for research and development of sustainable construction technologies in Bolivia. Companies can focus on the local production of green materials and the adoption of environmentally friendly construction practices. Collaboration with educational institutions for the training of professionals in sustainable construction and applied research in innovative methods are key steps. Promoting green building certifications and participating in sustainable development projects can be effective strategies. Furthermore, raising public awareness about the benefits of sustainable construction can influence the decisions of builders and clients.

What is the situation of the community tourism industry in Honduras?

Community-based tourism has emerged as a way to promote economic development and environmental conservation in rural communities and protected natural areas of Honduras. Through community-led initiatives, visitors can participate in cultural, ecotourism and adventure activities, generating direct economic benefits for local communities and encouraging the conservation of natural resources.

What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?

Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

What are the requirements to apply for a biometric passport in Venezuela?

The requirements to apply for a biometric passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs and the taking of biometric data, such as fingerprints.

What is the situation of corruption in Honduras?

Honduras has faced significant corruption problems at different levels of government and in various sectors of society. This has affected the efficiency of institutions and has hindered the economic and social development of the country.

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