WILLIAN GERARDO APARICIO CHONA - 11024XXX

Comprehensive Background check of Willian Gerardo Aparicio Chona - 11024XXX

Nationality Venezuelan
National citizen document 11024XXX
Voter Precinct 48980
Report Available

Recommended articles

What are the steps to obtain a construction permit in Bolivia?

To obtain a construction permit in Bolivia, you must present the project to the Urban Planning Department of the corresponding Municipal Mayor's Office. This includes the presentation of plans, environmental impact studies and other necessary technical documents.

What are the tenant's obligations regarding minor repairs to the property in Mexico?

The tenant is usually responsible for carrying out minor repairs, such as repairing faucets or plugs, unless the contract states otherwise. The landlord is responsible for major and structural repairs.

What are the underlying crimes associated with money laundering in Chile?

Money laundering in Chile is linked to a wide range of crimes, such as drug trafficking, smuggling, corruption, fraud, theft, arms trafficking and terrorist financing, among others.

What is the employment contract in the bioconstruction sector in Mexican commercial law?

The employment contract in the bioconstruction sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, rehabilitation and maintenance of buildings using natural, renewable, recycled and low environmental impact materials. , as well as construction techniques that respect the environment and the health of the occupants, under the direction of an employer, in exchange for remuneration.

What measures can securities firms implement to prevent money laundering in El Salvador?

They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

Other profiles similar to Willian Gerardo Aparicio Chona