PEDRO ANTONIO LOAIZA GARCIA - 24349XXX

Comprehensive Background check of Pedro Antonio Loaiza Garcia - 24349XXX

Nationality Venezuelan
National citizen document 24349XXX
Voter Precinct 32030
Report Available

Recommended articles

What are the responsibilities of the parties in a contract for the sale of chemical products in Mexico?

The parties to a contract for the sale of chemical products in Mexico must comply with safety regulations, labeling, and specific authorizations for the sale of chemical substances.

What investment opportunities exist in Guatemala's energy sector?

In Guatemala's energy sector, there are various investment opportunities. The country has significant potential in renewable energy, such as hydroelectric, wind and solar energy. In addition, projects to modernize electrical and energy transportation infrastructure are being implemented. These investments can generate attractive returns and contribute to the sustainable development of the country.

What is the process for the approval of the Citizen Security Law in Peru?

The process for the approval of the Citizen Security Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and mechanisms to guarantee the safety of citizens and the prevention of crime.

How is the action of habeas data regulated in Ecuador?

The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.

How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?

The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.

Other profiles similar to Pedro Antonio Loaiza Garcia