GLORIA MARTINA ROMAN SANCHEZ - 10354XXX

Comprehensive Background check of Gloria Martina Roman Sanchez - 10354XXX

Nationality Venezuelan
National citizen document 10354XXX
Voter Precinct 2960
Report Available

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How can construction companies in Bolivia adopt sustainable practices, despite potential restrictions on the import of green materials and technologies due to international embargoes?

Construction companies in Bolivia can adopt sustainable practices despite potential restrictions on the import of green materials and technologies due to international embargoes through various strategies. The use of local and sustainable construction materials can reduce dependence on imports. Investing in efficient and environmentally friendly construction technologies can improve eco-efficiency. Collaborating with local architects and designers can integrate sustainable design principles into projects. Participation in green building standards and certification programs can demonstrate commitment to sustainability. Implementing waste management practices on construction sites and reusing materials can reduce the environmental footprint. Additionally, the promotion of government policies that encourage sustainable construction and education on eco-friendly practices in the sector can drive the adoption of sustainable practices in Bolivia.

How is intellectual property protected through verification of risk lists in the technology sector in Ecuador?

In the technology sector in Ecuador, risk list verification is used to protect intellectual property by ensuring that trade associations and suppliers are not on risk lists related to intellectual property violations. Implementing rigorous controls in the supply chain and trade associations contributes to the protection of intellectual property and innovation in the technology sector...

What are the main laws that have marked milestones in the tax history of Costa Rica and how have they impacted the economic development of the country?

Key laws in Costa Rica's tax history include the Income Tax Law and the Value Added Law. These laws have marked milestones by introducing new tax concepts and adjusting rates. Its impact on economic development is significant, by providing the necessary resources for infrastructure, public services and social programs, thus contributing to the growth and well-being of society.

What are the best practices for financial institutions in Bolivia in managing risks related to KYC compliance?

Some best practices for financial institutions in Bolivia in managing risks related to KYC compliance include conducting regular risk assessments to identify and evaluate risks associated with clients, products and geographies, establishing robust internal controls and procedures to mitigate identified risks, and the implementation of advanced technologies to improve the efficiency and accuracy of KYC processes. Additionally, financial institutions should stay up-to-date on regulatory changes and trends in KYC compliance to adjust their practices and controls as necessary. Collaboration with regulators and other financial institutions is also important to share information and best practices in managing risks related to KYC compliance in the Bolivian financial context.

What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?

SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.

What is the procedure to request registration in the National Registry of Tourism Service Providers in Honduras?

The procedure to request registration in the National Registry of Tourism Service Providers in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business permits, quality certificates, and meet the requirements established by the tourism law.

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