NELSON JESUS ALVAREZ CONTRERAS - 9415XXX

Comprehensive Background check of Nelson Jesus Alvarez Contreras - 9415XXX

Nationality Venezuelan
National citizen document 9415XXX
Voter Precinct 3370
Report Available

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How is the address updated on the identity card in the event of a change of address?

The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

What are the strategies for construction companies in Bolivia to drive sustainability, despite possible restrictions on the importation of international construction materials and technologies due to international embargoes?

Construction companies in Bolivia can drive sustainability despite potential restrictions on the import of international construction materials and technologies due to embargoes through various strategies. Investing in sustainable construction practices, such as using local materials and implementing eco-efficient designs, can reduce the environmental impact of projects. Participation in sustainable construction certifications and collaboration with sustainable architecture experts can raise project standards. Diversification into the rehabilitation and renovation of existing structures can promote the reuse of resources. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on innovative technologies in the construction sector can be key strategies for construction companies in Bolivia to promote sustainability.

What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?

Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.

How can Ecuador's tourism sector be affected by the embargo?

Ecuador's tourism sector may be affected by the embargo in several ways. If the embargoed countries were key markets for tourism in Ecuador, there may be a decrease in tourist arrivals and income generated by this industry. Additionally, restrictions on travel and financial transactions may make it difficult to promote and market Ecuadorian tourist destinations in affected countries. This can impact employment and the economic sustainability of tourism-dependent communities.

What actions has Mexico taken to promote cooperation in water management at the international level?

Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.

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