TONY ALEXIS APONTE ALVAREZ - 15725XXX

Comprehensive Background check of Tony Alexis Aponte Alvarez - 15725XXX

Nationality Venezuelan
National citizen document 15725XXX
Voter Precinct 40780
Report Available

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How are corruption risks addressed in the process of awarding environmental permits in projects led by PEP in Argentina?

The risks of corruption in the process of awarding environmental permits in projects led by PEP in Argentina are addressed through the application of specific measures. Rigorous protocols are established that guarantee the objective evaluation of the environmental impacts of the projects. Citizen participation and transparency in the permitting process are essential. In addition, active monitoring of possible undue influences on environmental decision-making is carried out. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity in the environmental management of projects led by PEP.

How is collaboration between the private sector and authorities evaluated in the early detection of irregular practices in Peru?

The evaluation of collaboration between the private sector and authorities in the early detection of irregular practices in Peru involves [details on information exchange, communication channels]. This collaboration strengthens the ability to prevent and address potential breaches.

Can I request an extension of my identity card if my immigration status has expired abroad?

It is not possible to request an extension of your identity card if your immigration status has expired abroad. You must regularize your immigration status before requesting any identification procedure.

What is the employment contract in the tourism and hospitality sector in Mexican commercial law?

The employment contract in the tourism and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the care and services of tourists and travelers, such as accommodation, food, transportation, recreation, tourist guide, among others, under the direction of an employer, whether in hotels, restaurants, travel agencies, airlines, cruise ships or other tourist establishments, in exchange for remuneration.

What length is typical for a lease in the Dominican Republic?

In the Dominican Republic, lease contracts can have different durations. Contracts are often set for a period of one or two years, but can also be short-term, such as months or weeks. The specific duration is agreed upon between the landlord and tenant and is detailed in the contract.

What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

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