VICTOR ANDRES RAFAEL LANZOLLA CALZADILLA - 4624XXX

Comprehensive Background check of Victor Andres Rafael Lanzolla Calzadilla - 4624XXX

Nationality Venezuelan
National citizen document 4624XXX
Voter Precinct 2851
Report Available

Recommended articles

What is the economic impact of PEP regulations in Panama?

While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.

How are sanctions on contractors in renewable energy projects in Peru addressed?

In renewable energy projects in Peru, sanctions on contractors are addressed through [details on compliance with environmental standards, incentives for clean technologies]. This supports the commitment to sustainability in the energy sector.

What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.

What is the validity of the identity card in Ecuador?

The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?

In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.

What are the employment options for Guatemalans in Spain?

Employment options for Guatemalans in Spain vary depending on the situation. You can seek employment in areas such as hospitality, agriculture, care, construction, education and other sectors. It is important to keep visa and residency requirements in mind when searching for employment.

Other profiles similar to Victor Andres Rafael Lanzolla Calzadilla