WALTER JOSE AMAYA VILLALOBOS - 17544XXX

Comprehensive Background check of Walter Jose Amaya Villalobos - 17544XXX

Nationality Venezuelan
National citizen document 17544XXX
Voter Precinct 62600
Report Available

Recommended articles

What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?

Evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic is essential to identify security risks, the protection of facilities and assets, and preparation for emergency situations. This guarantees the safety of people and property

What are the strategies for construction companies in Bolivia to drive sustainability, despite possible restrictions on the importation of international construction materials and technologies due to international embargoes?

Construction companies in Bolivia can drive sustainability despite potential restrictions on the import of international construction materials and technologies due to embargoes through various strategies. Investing in sustainable construction practices, such as using local materials and implementing eco-efficient designs, can reduce the environmental impact of projects. Participation in sustainable construction certifications and collaboration with sustainable architecture experts can raise project standards. Diversification into the rehabilitation and renovation of existing structures can promote the reuse of resources. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on innovative technologies in the construction sector can be key strategies for construction companies in Bolivia to promote sustainability.

Can I apply for a personal identity card online in Panama?

Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.

How are training and technical support obligations addressed in a software sales contract in Argentina?

In software sales contracts in Argentina, the clauses that regulate training and technical support obligations are essential. These should detail the extent of support offered, response times and the terms under which training will be provided.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

What is procedural nullity in Brazilian criminal law and what are its causes?

Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.

Other profiles similar to Walter Jose Amaya Villalobos