MOISES GERMAN AVILA NIEVES - 9847XXX

Comprehensive Background check of Moises German Avila Nieves - 9847XXX

Nationality Venezuelan
National citizen document 9847XXX
Voter Precinct 30750
Report Available

Recommended articles

What is the responsibility of the State in the issuance and control of identity documents in El Salvador?

The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.

How can companies in Ecuador address the specific challenges of cybersecurity in terms of compliance?

Increased digitalization has made cybersecurity a critical aspect of compliance in Ecuador. Companies must implement measures to protect the confidentiality and integrity of information. This involves adopting information security policies, conducting vulnerability assessments, and continuously training staff in secure practices. In addition, it is essential to comply with Ecuadorian legislation, such as the Organic Law on Protection of Personal Data, which addresses specific aspects of information security.

What are the key aspects in due diligence for investments in technology startups in Argentina?

When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.

What is domestic violence and how is it combated in Mexico?

Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.

What is the importance of family farming in Brazil?

Family farming is fundamental for food security and rural development in Brazil. Many smallholder farmers produce a significant portion of the food consumed in the country and play a crucial role in conserving biodiversity.

How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?

The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.

Other profiles similar to Moises German Avila Nieves