LIVIA JOSEFINA CHAVEZ GUTIERREZ - 7461XXX

Comprehensive Background check of Livia Josefina Chavez Gutierrez - 7461XXX

Nationality Venezuelan
National citizen document 7461XXX
Voter Precinct 29900
Report Available

Recommended articles

What is the impact of identity validation on access to online commerce services and digital market in Mexico?

Identity validation has a significant impact on access to online commerce services and the digital market in Mexico. Buyers and sellers often require identity authentication to ensure transactions are secure and reliable. This helps prevent online fraud and identity theft in business transactions. Furthermore, identity validation is essential for building trust in online commerce and for protecting consumer rights.

How are leasing contracts for real estate under development in Ecuador regulated?

Lease agreements for real estate under development must address the phases of development and the conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

What is the relationship between banking security and the social composition of Mexico?

Mexico's social composition, characterized by economic inequality and the presence of marginalized groups, can influence banking security by creating social tensions that increase the risk of criminal activities such as theft and fraud.

What are the financing options for transportation infrastructure development projects in Ecuador?

Ecuador for transportation infrastructure development projects in Ecuador, there are financing options through government programs, international cooperation organizations, financial entities specialized in infrastructure projects and public-private alliances. These options seek to improve the connectivity and quality of transportation routes in the country.

What are the investment options in the logistics and transportation sector in Chile?

The logistics and transportation sector in Chile offers various investment options. You can invest in land, sea or air cargo transportation companies, as well as logistics and distribution companies. In addition, there are investment opportunities in transportation infrastructure, such as ports, airports and logistics centers. Chile has a strategic location and developed infrastructure in the logistics and transportation sector, which provides investment and growth opportunities. It is important to evaluate market trends and associated risks before investing in this sector.

Other profiles similar to Livia Josefina Chavez Gutierrez