SUSANA VILLALBA - 6652XXX

Comprehensive Background check of Susana Villalba - 6652XXX

Nationality Venezuelan
National citizen document 6652XXX
Voter Precinct 22300
Report Available

Recommended articles

What is the social impact of sanctions on contractors in cases of infrastructure projects affected by irregularities, and how do these measures seek to protect the interests and security of society?

Sanctions against contractors in cases of infrastructure projects affected by irregularities have a relevant social impact. They seek to protect the interests and safety of society by preventing poor construction or risks to the community. These measures contribute to safeguarding the life and well-being of the population, strengthening the social responsibility of contractors and promoting safety standards in the execution of projects.

How can non-compliance risks related to the export and import of goods be managed in Mexican companies that carry out international trade?

Managing non-compliance risks in export and import involves complying with customs regulations, obtaining permits and authorizations, and ensuring that goods meet the technical and quality standards applicable in Mexico and destination countries.

What are the legal consequences of trafficking in minors in Ecuador?

The trafficking of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to prevent the exploitation and illegal trade of children, guaranteeing their protection and well-being.

What are the requirements to request a permit to install renewable energy systems in Honduras?

The requirements to apply for a permit to install renewable energy systems in Honduras include submitting an application to the Ministry of Energy. You must provide the required documentation, such as installation drawings, technical studies, and meet the requirements established by renewable energy regulations.

What are the penalties for sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act performed without the consent of the other person or when the victim is unable to give consent due to age, disability or vulnerability. Penalties for sexual abuse can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

What are the financing options for solar PV energy infrastructure development projects in Peru?

For solar photovoltaic energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in solar photovoltaic energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of photovoltaic solar energy in the country.

Other profiles similar to Susana Villalba