NELSON ALBERTO ACOSTA VILCHEZ - 20281XXX

Comprehensive Background check of Nelson Alberto Acosta Vilchez - 20281XXX

Nationality Venezuelan
National citizen document 20281XXX
Voter Precinct 62337
Report Available

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How is PEP supervision addressed in the field of public transportation in Argentina?

The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the procedure to request temporary residence in Spain as a professional in the agricultural sector as an Ecuadorian?

Professionals in the agricultural sector can apply for temporary residence in Spain by presenting a job offer in the agricultural field. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

How does due diligence affect investment in community development projects in Costa Rica, and what measures are implemented to protect these initiatives?

Due diligence positively affects investment in community development projects in Costa Rica by ensuring that funds are used legitimately and effectively. Measures are implemented to protect these initiatives, ensuring genuine and sustainable community development.

Are there laws in Paraguay that specifically regulate the environmental responsibility of companies, and what are the obligations that they must comply with in terms of environmental protection?

Law No. 3001/06, which establishes the Environmental Regulatory Framework in Paraguay, is the main regulation that regulates the environmental responsibility of companies. This law establishes obligations to prevent, control and mitigate adverse environmental impacts. Companies must carry out environmental impact assessments and adopt sustainable practices to ensure regulatory compliance and contribute to the protection of the environment in Paraguay.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What is the situation of violence in schools and educational centers in Honduras?

The situation of violence in schools and educational centers in Honduras is worrying, with cases of bullying, intimidation, and physical and sexual violence between students. The lack of prevention and protection measures increases the risk of school violence and affects the learning environment and well-being of students.

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