KEVIN AMADO MENDOZA AGUILAR - 21563XXX

Comprehensive Background check of Kevin Amado Mendoza Aguilar - 21563XXX

Nationality Venezuelan
National citizen document 21563XXX
Voter Precinct 29644
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

What is the background verification process in the field of construction and development of real estate projects in the Dominican Republic?

Background verification in the field of construction and development of real estate projects in the Dominican Republic is important to guarantee the quality and safety of constructions. Developers and construction companies must undergo a review that includes financial, legal and ethical background. In addition, compliance with construction and safety regulations is verified. Verification is essential to ensure that real estate projects are carried out safely and meet quality standards.

What is the relationship between disciplinary background and the participation of Colombian companies in accessible technology development programs?

In accessible technology development programs, disciplinary background may be considered to ensure that participating companies are committed to ethical practices and the inclusion of people with disabilities.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?

Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.

What is the procedure to establish alimony in Honduras?

The procedure to establish alimony in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need of the beneficiary and the financial capacity of the person obliged to pay the pension. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both parties and the well-being of the beneficiary.

Other profiles similar to Kevin Amado Mendoza Aguilar