LUIS ALFREDO MONTIEL SUAREZ - 17281XXX

Comprehensive Background check of Luis Alfredo Montiel Suarez - 17281XXX

Nationality Venezuelan
National citizen document 17281XXX
Voter Precinct 63475
Report Available

Recommended articles

How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?

Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .

What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?

Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.

What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?

The safety and protection of the rights of refugees and asylum seekers in El Salvador faces challenges, with problems such as violence, discrimination and lack of access to basic services and legal protection, although measures are being implemented to improve care. and support for this vulnerable population.

What is the National Emergency and Disaster Assistance System in Colombia?

The National Emergency and Disaster Assistance System is an organized structure that aims to coordinate and articulate actions for response and care in emergency and disaster situations in Colombia. Its main function is to prevent, prepare, attend to and recover from adverse events, guaranteeing the protection of the life, integrity and well-being of the population.

What is the impact of financial education on investment decision-making in technology startups in El Salvador?

Financial education has a significant impact on investment decision-making in technology startups in El Salvador by providing investors with the knowledge and skills necessary to evaluate the growth potential of emerging companies, analyze business models and financial viability. , and make informed decisions about investing in this sector. Financial education allows them to understand the risks and opportunities associated with investments in technology startups and maximize their return on investment.

What is the role of an appraiser in an auction process for seized assets in Panama?

The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.

Other profiles similar to Luis Alfredo Montiel Suarez