JESUS ALBERTO ROMERO RIVAS - 15365XXX

Comprehensive Background check of Jesus Alberto Romero Rivas - 15365XXX

Nationality Venezuelan
National citizen document 15365XXX
Voter Precinct 9192
Report Available

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Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

What are the lost opportunities due to embargoes in the research and development of technologies for the sustainable management of the food production industry through vertical farming in Bolivia?

The opportunities lost due to embargoes in the research and development of technologies for the sustainable management of the food production industry through vertical farming in Bolivia are notable. These embargoes can deprive projects aimed at implementing ethical practices in vertical farming, vertical farming technologies with low environmental impact, and educational programs in responsible agricultural practices. Key opportunities to address food production through vertical farming in a sustainable manner and encourage more responsible practices in this sector may be lost. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible vertical agriculture and promote more sustainable practices in the agricultural industry. Collaboration with agricultural entities, the review of sustainable vertical farming policies and the promotion of investments in technologies for the responsible production of food through vertical farming are crucial to address embargoes in this sector and contribute to food security and optimization of use. of space in Bolivia.

What are the best practices to prevent bribery and corruption in the Mexican business environment?

Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

What rights do workers have in the event of an illness or accident at work in Paraguay?

Workers have the right to medical care and compensation for work-related illnesses or accidents, according to Paraguayan legislation.

What are the rights of women in situations of human mobility in Ecuador?

In Ecuador, women in situations of human mobility, whether as migrants, refugees or internally displaced persons, have guaranteed rights. They have the right to protection against discrimination, access to basic services such as health and education, and decent and safe conditions. Their inclusion is promoted and humanitarian assistance, support services and integration programs are provided to guarantee respect for their rights.

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