HAYDEE JOSEFINA RIVAS - 12479XXX

Comprehensive Background check of Haydee Josefina Rivas - 12479XXX

Nationality Venezuelan
National citizen document 12479XXX
Voter Precinct 19771
Report Available

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What is the impact of embargoes on the research and development of clean and sustainable technologies in Bolivia?

The impact of embargoes on the research and development of clean and sustainable technologies in Bolivia can be significant for the transition towards greener practices. The courts must apply precautionary measures that do not hinder projects crucial to the country's environmental sustainability. Coordination with research entities, the review of policies to support clean technologies and the promotion of investments in this sector are essential to address embargoes in a way that encourages innovation and the adoption of sustainable technologies. The promotion of research in clean technologies contributes to the mitigation of environmental impacts and sustainable development in Bolivia.

Do the regulations on politically exposed persons in Peru also apply to political party leaders?

Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.

How is the tax return done in Peru and what are the important deadlines to take into account?

In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.

What is the process to request an export permit for natural products in Guatemala?

The process to request an export permit for natural products in Guatemala involves submitting an application to the National Council of Protected Areas (CONAP) or the General Directorate of Forestry Control and Development (DIGECODE), as appropriate. You must provide information about the natural products to be exported, comply with the established conservation and sustainability requirements, pay the corresponding fees and obtain approval from CONAP or DIGECODE.

What measures are being taken to prevent money laundering in the health and medical services sector in Brazil?

Brazil In the health and medical services sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to medical services, verifying the legality of funds used in these operations and strengthening supervision and regulation of this sector to prevent misuse in medical activities. money laundering.

How is the registration process for a health plan carried out in Argentina?

To enroll in a health plan in Argentina, you must contact a social work or a prepaid medicine company of your choice. You will be provided with an application form and will be asked to provide personal documentation, such as your ID and pay stubs, along with payment of the corresponding fee.

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