VIANEIRA DEL VALLE VALLENILLA ALVAREZ - 15903XXX

Comprehensive Background check of Vianeira Del Valle Vallenilla Alvarez - 15903XXX

Nationality Venezuelan
National citizen document 15903XXX
Voter Precinct 40614
Report Available

Recommended articles

What are the financing options available for mini hydropower development projects in Honduras?

In Honduras, there are financing options for mini hydropower development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support the generation of energy from hydraulic sources, international funds that support clean energy projects, and collaborations with private investors and companies in the sector. energetic. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of mini hydropower projects.

What are the legal measures against the crime of witness tampering in Costa Rica?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.

Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?

In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.

What are the specific measures to prevent money laundering in the real estate sector in Guatemala?

In the real estate sector in Guatemala, specific measures to prevent money laundering include verifying the identity of those involved in transactions, obtaining information on the origin of funds, and cooperating with authorities to report suspicious transactions. Customer due diligence is essential in this context.

What role does corruption play in sanctions against contractors in Guatemala?

Corruption can play a significant role in contractor sanctions in Guatemala. Corrupt practices, such as bribery or collusion, can lead to severe penalties. The authorities are committed to combating corruption in procurement, and the sanctions seek to eradicate these practices and guarantee equity in the processes.

What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

Other profiles similar to Vianeira Del Valle Vallenilla Alvarez