MIGUEL ANGEL ESLAVA VERA - 22639XXX

Comprehensive Background check of Miguel Angel Eslava Vera - 22639XXX

Nationality Venezuelan
National citizen document 22639XXX
Voter Precinct 50232
Report Available

Recommended articles

What are the main advantages and disadvantages of investing in the Chilean stock market?

Investing in the Chilean stock market offers the possibility of obtaining attractive returns through the purchase and sale of shares of listed companies. In addition, it provides the opportunity to participate in the growth of the Chilean economy and diversify your investment portfolio. However, it is important to note that investing in stocks carries certain risks, such as market volatility and the possibility of losses. It is advisable to carry out a thorough analysis of the companies and have a clear investment strategy.

What are the implications of sanctions for contractors in Bolivia?

The implications of sanctions for contractors in Bolivia are [describe the implications, for example: inability to participate in future tenders, financial fines, damaged reputation, etc.].

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

How is the active participation of the community encouraged in the supervision of construction projects and, therefore, the conduct of contractors in Peru?

Active community participation in the supervision of construction projects and the conduct of contractors in Peru is encouraged through [details on citizen participation programs, access to information]. This strengthens accountability and transparency in project execution.

What are the requirements for the publication of the seizure order in Bolivia?

The publication of the seizure order is a crucial step in the legal process. In Bolivia, the seizure order must be published in an official or widely circulated media. This requirement ensures transparency of the process and notifies the general public about the situation. Creditors must ensure they comply with publication requirements to support the legality of the garnishment.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?

Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.

Other profiles similar to Miguel Angel Eslava Vera