JESUS MARIA BECERRA PARRA - 22682XXX

Comprehensive Background check of Jesus Maria Becerra Parra - 22682XXX

Nationality Venezuelan
National citizen document 22682XXX
Voter Precinct 50761
Report Available

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How is infrastructure construction activity regulated in Brazil in terms of public tenders, contracts and environmental protection?

The activity of infrastructure construction in Brazil is regulated by the Law of Bidding and Administrative Contracts (Law No. 8,666/1993) and by other specific regulations of the sector, which establish procedures for carrying out public tenders, contracting public works , and environmental protection in infrastructure projects, promoting transparency, efficiency and sustainability in the management of public resources.

How can natural resource companies in Bolivia improve their sustainability practices, despite potential restrictions on the adoption of international environmental technologies due to international embargoes?

Natural resource companies in Bolivia can improve their sustainability practices despite potential restrictions on the adoption of international environmental technologies due to embargoes through various strategies. Investment in domestic technologies that reduce the environmental impact of operations, such as waste management systems and emissions monitoring, can be key. Participation in environmental certification programs and collaboration with local environmental organizations can validate commitment to sustainability. Diversification towards more efficient extraction practices and the implementation of reforestation and conservation programs can mitigate environmental impact. Collaborating with government agencies to develop policies that promote sustainability in the natural resources sector and participating in research projects on sustainable technologies can be key strategies for natural resource companies in Bolivia to improve their sustainability practices.

What is the difference between joint venture and limited partnership in Brazil?

In the joint venture in Brazil, the parties collaborate on a specific project without necessarily creating a new legal entity, while in the limited partnership by shares a legal entity is established where some partners have limited liability (shareholders) and others have unlimited liability. (commanded).

Do background checks in Ecuador include information about participation in cultural exchange programs?

Participation in cultural exchange programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the employment context.

What is the process to request a survivor pension in Venezuela?

To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?

Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.

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