JOHANA MARIA BARRIOS RIVAS - 15647XXX

Comprehensive Background check of Johana Maria Barrios Rivas - 15647XXX

Nationality Venezuelan
National citizen document 15647XXX
Voter Precinct 37370
Report Available

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Embargoes can have a significant impact on research and development of technologies for the sustainable management of mineral resources in Bolivia. These technologies are crucial to balance mineral extraction with environmental conservation. Projects aimed at responsible mining practices and efficient extraction technologies may be harmed. Courts must apply precautionary measures that do not stop projects essential to the implementation of sustainable mining practices during the embargo process. Collaboration with mining entities, the review of sustainable exploitation policies and the promotion of investments in less impactful technologies are essential to address embargoes in this sector and contribute to more sustainable and responsible mining in the country.

Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of confusion or mistaken identification?

If you have been convicted of a crime that has been deemed to have resulted from confusion or mistaken identification, you may request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the confusion or error in identification. The PNC will investigate the case and, if the confusion or error is confirmed, will take the necessary measures to correct any errors in your judicial records.

What is the scope of the right to access public information in Argentina?

The right to access public information in Argentina implies that all people have the right to access information generated, managed or held by State agencies. This guarantees transparency and citizen control over government actions, promoting accountability and citizen participation in decision-making.

What is the impact of money laundering on consumer confidence in financial services in Colombia?

Money laundering has a negative impact on consumer confidence in financial services in Colombia. The existence of money laundering activities can generate concern and distrust among clients, who seek to operate with safe and reliable financial institutions. Lack of trust in the financial system can lead to loss of customers, decrease in deposits and financial transactions, and a negative impact on the stability and soundness of the financial sector in the country.

How are regulatory compliance challenges addressed in the construction sector in Peru?

In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

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