PEDRO NOLASCO AVILA ALFONZO - 13432XXX

Comprehensive Background check of Pedro Nolasco Avila Alfonzo - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 36901
Report Available

Recommended articles

What are the requirements to apply for the youth employment subsidy in Colombia?

The requirements to apply for the youth employment subsidy in Colombia vary depending on the program and the established conditions. In general, you must be between 18 and 28 years old.

What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

What are the financing options available for biomass energy development projects in Mexico?

Mexico In Mexico, financing options for biomass energy development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as as private investment and specific financing schemes for renewable energy and biomass projects.

How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?

Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.

What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

What are the laws related to the crime of school violence in Argentina?

School violence, also known as bullying, is criminalized in Argentina. Measures are implemented to prevent and punish harassment and violence in educational settings, protecting students and promoting a safe school environment.

Other profiles similar to Pedro Nolasco Avila Alfonzo