IDDA ROSARIO FIGUEROA ANUEL - 4587XXX

Comprehensive Background check of Idda Rosario Figueroa Anuel - 4587XXX

Nationality Venezuelan
National citizen document 4587XXX
Voter Precinct 37920
Report Available

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How does the Paraguayan State promote the adoption of better due diligence practices in companies, especially in sectors considered high risk?

The Paraguayan State promotes the adoption of best due diligence practices in companies, especially in high-risk sectors, through awareness campaigns, training and the publication of specific guidelines. Additionally, it encourages participation in certification and recognition programs for those companies that demonstrate an outstanding commitment to implementing high standards of due diligence in their daily operations.

What opportunities exist for investment in the renewable energy sector in Panama?

Panama has great potential for investment in renewable energy. Thanks to its abundance of natural resources, such as sun and wind, the country has developed large-scale solar and wind energy projects. In addition, incentives and policies have been implemented that promote investment in clean energy, such as tax exemptions and preferential rates for interconnection to the electrical grid. These investment opportunities contribute to the diversification of the energy matrix and the sustainable development of the country.

How are government agencies in Paraguay coordinated to strengthen actions against money laundering?

Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.

How can I request a permit for the exploitation of water resources in El Salvador?

To request a permit for the exploitation of water resources in El Salvador, you must submit an application to

What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the strategies for farmers in Bolivia to adopt agroecological practices, despite possible restrictions on the acquisition of international knowledge and technologies due to international embargoes?

Farmers in Bolivia can adopt agroecological practices despite possible restrictions on the acquisition of international knowledge and technologies due to embargoes through various strategies. Promoting traditional sustainable farming methods and local training in agroecology can improve agricultural practices. Collaborating with national biodiversity experts and implementing crop rotation systems can strengthen soil resilience. Participating in local agricultural fairs and creating organic seed exchange networks can support crop diversification. Contributing to research on adaptation to climate change in agriculture and participating in government projects to promote agroecology can be key strategies for farmers to adopt agroecological practices in Bolivia.

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