GIOVANNY ENRIQUE CARDENAS URIBE - 9335XXX

Comprehensive Background check of Giovanny Enrique Cardenas Uribe - 9335XXX

Nationality Venezuelan
National citizen document 9335XXX
Voter Precinct 38280
Report Available

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What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

What measures are taken to prevent the accidental loss or destruction of judicial files in Panama?

Security measures, such as backup copies and proper handling procedures, are implemented to prevent the accidental loss or destruction of court records.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a work permit in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when applying for a work permit in Guatemala. Immigration authorities may require DPI to verify your identity and process your work permit application.

What is the impact of migration on economic informality in Mexico?

Migration can impact economic informality in Mexico by increasing competition for informal and low-paid jobs, as well as encouraging the creation of unregulated economic activities and informal trade in urban and rural areas where migrants are concentrated, which can affect the productivity, stability and labor protection of migrant and local workers.

How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?

Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.

What is the disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of these products.

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