KELVIS RAMON FRANCO ORTEGA - 10567XXX

Comprehensive Background check of Kelvis Ramon Franco Ortega - 10567XXX

Nationality Venezuelan
National citizen document 10567XXX
Voter Precinct 7221
Report Available

Recommended articles

How is the protection of people in situations of human mobility regulated in Ecuador?

The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.

What are the regulations regarding the eviction of a tenant in Argentina?

Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.

What are the financing options for development projects in the engineering services sector in El Salvador?

Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

Can an embargo affect assets that are being used for the production of renewable energy in Argentina?

Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.

How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?

To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.

Other profiles similar to Kelvis Ramon Franco Ortega