JENISEN ANDREA VILORIA JEREZ - 23537XXX

Comprehensive Background check of Jenisen Andrea Viloria Jerez - 23537XXX

Nationality Venezuelan
National citizen document 23537XXX
Voter Precinct 55430
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

What impact has the embargo in Venezuela had on investment in renewable and sustainable energy?

The embargo has had an impact on investment in renewable and sustainable energy in Venezuela. Financial and commercial restrictions have made it difficult to acquire the technology and equipment necessary for the development of renewable energy projects. This has hindered the transition towards cleaner and more sustainable energy sources, as well as the diversification of the country's energy matrix.

How has globalization influenced Costa Rica's fiscal record and what challenges and opportunities has it presented for the country's tax system?

Globalization has influenced Costa Rica's fiscal record by creating challenges and opportunities. The international mobility of capital and the complexity of commercial transactions have generated challenges in supervision. At the same time, it has provided opportunities to attract foreign investment and diversify the economy. Adapting the tax system to this globalized environment is essential to guarantee equity and efficiency in collection.

How can internet fraud impact tourism in Mexico?

Internet fraud can affect tourism in Mexico by raising concerns about the security of making online reservations and transactions related to travel and accommodation, which can deter tourists from visiting the country.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with criminal records?

Brazil has a policy of promoting equal opportunities in the workplace for people with criminal records. The government implements measures to guarantee the labor reintegration and non-discrimination of these people. The implementation of "second chance" policies is promoted that allow people with criminal records to access employment and reintegrate into society. In addition, support and advice is provided for training job skills and searching for employment, with the aim of promoting the successful reintegration of people with criminal records into the community.

How to carry out the process to obtain an operating license for a wastewater treatment plant in Bolivia?

Obtaining an operating license for a wastewater treatment plant in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must present the project, comply with environmental and technical standards, and obtain the license to operate the plant.

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