WALTHER ENRIQUE GONZALEZ MARCANO - 17653XXX

Comprehensive Background check of Walther Enrique Gonzalez Marcano - 17653XXX

Nationality Venezuelan
National citizen document 17653XXX
Voter Precinct 41610
Report Available

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What is the importance of environmental responsibility in regulatory compliance for companies in the energy sector in Colombia?

Environmental responsibility is of great importance in regulatory compliance for companies in the energy sector in Colombia. These companies must comply with environmental regulations, implement sustainable practices and mitigate negative impacts on the environment. Carrying out environmental audits, investing in clean technologies and participating in renewable energy initiatives are key aspects. Environmental responsibility not only meets ethical and legal standards, but also contributes to the sustainability and positive reputation of the company in the Colombian business environment and in the energy sector.

Is there an official list of sanctioned contractors in Peru that companies must check before participating in tenders?

Yes, in Peru, there is an official list of sanctioned contractors that companies must verify before participating in public tenders. This list is kept up to date and provided by [name of responsible government entity].

What options do beneficiaries have if the alimony debtor does not comply with alimony but they cannot afford a lawyer in Mexico?

Beneficiaries who cannot afford an attorney in Mexico have options available. They can seek free or low-cost legal assistance through legal advice services provided by government institutions, non-governmental organizations and legal clinics. These services can help beneficiaries file an enforcement claim and seek justice, even if they do not have the financial resources to afford a private attorney.

What is the mural "Dream of a Sunday Afternoon in Alameda Central" by Diego Rivera and where is it located?

The mural "Dream of a Sunday Afternoon in Alameda Central" is an iconic work by Diego Rivera that is located in the Hotel del Prado, currently the Diego Rivera Mural Museum, located in Mexico City. The painting represents an imaginary walk through the Alameda Central of Mexico City, with historical and contemporary figures, including the figure of La Catrina.

Can judicial records in Venezuela be used to determine the suitability of a person to hold positions in non-profit organizations?

In some cases, judicial records in Venezuela can be used to determine the suitability of a person to hold positions in non-profit organizations. This may depend on the nature and objectives of the organization, as well as internal policies and applicable legal regulations. When evaluating candidates for positions of responsibility, organizations can request judicial records to ensure integrity and trust in their work team.

What is the audit review process in the prevention of terrorist financing in Guatemala?

The audit review process in the prevention of terrorist financing involves periodic evaluations carried out by internal or external auditors. This ensures that the policies and procedures implemented by financial institutions are aligned with regulations and are effective in detecting and preventing terrorist financing.

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