ROMER ALEXIS LONCHI IBARRA - 17838XXX

Comprehensive Background check of Romer Alexis Lonchi Ibarra - 17838XXX

Nationality Venezuelan
National citizen document 17838XXX
Voter Precinct 14932
Report Available

Recommended articles

How is renewable energy activity regulated in Brazil in terms of tax incentives, environmental licenses and sustainable development?

Renewable energy activity in Brazil is regulated by specific regulations for the energy and environmental sector, which establish tax incentives for the production and use of clean energy, requirements for obtaining environmental licenses, and sustainable development criteria in power generation projects. energy from renewable sources such as solar, wind, hydroelectric and biomass.

What is the impact of monetary policy on savings and investments in Mexico?

Mexico Monetary policy can have an impact on savings and investments in Mexico. Decisions related to interest rates, market liquidity and credit policy can influence the profitability of savings and investments, as well as the availability of credit for investment projects. It is important to be aware of changes in monetary policy and consider their effects when planning savings and investments.

What is Costa Rica's approach to international cooperation in due diligence?

Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.

What is an order not to innovate in an embargo process in Chile?

A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.

What is the process for the election of members of the National Electoral Council (CNE) in Ecuador?

The members of the National Electoral Council are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the CNE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, CNE members are appointed for a specific period and have the responsibility of guaranteeing transparency and equity in electoral processes in Ecuador.

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

Other profiles similar to Romer Alexis Lonchi Ibarra