ISAMARA AIMED BALBUENA PEREZ - 21140XXX

Comprehensive Background check of Isamara Aimed Balbuena Perez - 21140XXX

Nationality Venezuelan
National citizen document 21140XXX
Voter Precinct 28881
Report Available

Recommended articles

What assets are usually exempt from embargo in the Dominican Republic?

Some of the assets that are typically exempt from seizure in the Dominican Republic include essential personal items, such as basic clothing and furniture, as well as assets protected by law, such as certain pensions and minimum wages.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of fashion and the textile industry?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of fashion and the textile industry. Equal opportunities, non-discrimination and respect for the dignity of women are promoted in the fashion and textile industry. Measures are implemented to prevent and address gender discrimination, promote fair and safe labor practices, and ensure equal opportunities for women's participation and leadership in this field.

What is the relationship between embargoes and research and development of technologies for generating energy from renewable sources in rural communities in Bolivia?

The relationship between embargoes and the research and development of technologies for generating energy from renewable sources in rural communities in Bolivia is crucial to addressing the challenges associated with access to clean and sustainable energy. Projects aimed at decentralized solar energy systems, microgrid technologies and renewable energy training programs may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote rural electrification during the embargo process. Collaboration with rural energy entities, the review of energy access policies and the promotion of investments in renewable technologies are essential to address embargoes in this sector and contribute to development.

What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?

The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.

What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?

In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).

What is the situation of foreign investment during the embargoes in Bolivia, and what are the actions to attract and retain investments despite economic limitations?

Foreign investment is key. Actions could include tax incentives, regulatory reforms and policies to build investor confidence. Evaluating these actions offers insights into Bolivia's ability to maintain a favorable investment environment during the embargoes.

Other profiles similar to Isamara Aimed Balbuena Perez