GLYCERES MARINA DIAZ - 8624XXX

Comprehensive Background check of Glyceres Marina Diaz - 8624XXX

Nationality Venezuelan
National citizen document 8624XXX
Voter Precinct 11386
Report Available

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What is the situation of the protection of animal rights in the agricultural industry in Argentina?

Argentina has adopted measures to protect animal rights in the agricultural industry, promoting ethical and sustainable livestock and agricultural practices. Regulations have been established on animal welfare, transport conditions and humane slaughter of animals on farms and slaughterhouses. Despite the efforts, challenges persist in terms of compliance and control of regulations, as well as awareness about respect for animal rights in the agricultural industry in Argentina.

What are the financing options for satellite telecommunications infrastructure development projects in Peru?

For satellite telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for satellite telecommunications projects. It is also possible to search for investors and investment funds interested in supporting satellite telecommunications infrastructure projects in the country.

What is the role of international organizations in preventing corruption and money laundering related to PEPs in Chile?

International organizations play an important role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Organizations such as the United Nations (UN), the Organization for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) provide guidance, technical assistance and cooperation to strengthen legal frameworks, policies and practices to prevent and combat corruption and money laundering at an international level.

What is a default clause in a sales contract and how is it applied in the Dominican Republic?

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