KLEIVER ARGENIS LOPEZ ROJAS - 21531XXX

Comprehensive Background check of Kleiver Argenis Lopez Rojas - 21531XXX

Nationality Venezuelan
National citizen document 21531XXX
Voter Precinct 21460
Report Available

Recommended articles

What is the situation of the rights of women in work in the architecture and design sector in Mexico?

Women working in the architecture and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and equitable working conditions, and combating gender discrimination and harassment in the architecture and engineering work environment. design.

How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

What are the financing options available for development projects in the cargo transportation industry in Honduras?

In Honduras, there are financing options for development projects in the cargo transportation industry. These options include loans and lines of credit offered by financial institutions, government freight transportation support programs, collaborations with private investors and companies in the freight transportation sector, and investment funds specialized in logistics and supply chain. Additionally, public-private partnerships and investment agreements can be explored to improve logistics infrastructure and promote the growth of cargo transportation in Honduras.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the impact of verification on risk lists in the agricultural and livestock sector in Chile?

The agricultural and livestock sector in Chile must comply with verification regulations on risk lists to guarantee food safety and the integrity of transactions. Companies in this sector must verify the identity of business partners and ensure they are not on international sanctions lists. Additionally, they must comply with food safety regulations that are essential for the production and export of agricultural products. Failure to comply with these regulations can affect the reputation and safety of the agricultural and livestock industry. Risk list verification is crucial to maintaining consumer trust and ensuring products are safe and legitimate.

How is the financial integrity of a candidate verified during the selection process in Colombia?

Financial verification may include reviewing credit reports, outstanding debts, and overall financial stability. It is essential for roles that involve resource management or financial responsibilities.

Other profiles similar to Kleiver Argenis Lopez Rojas