WILMER ALEJANDRO ESPINOZA - 16903XXX

Comprehensive Background check of Wilmer Alejandro Espinoza - 16903XXX

Nationality Venezuelan
National citizen document 16903XXX
Voter Precinct 3492
Report Available

Recommended articles

What is the impact of tax debts on content marketing advisory services companies in Argentina?

Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?

To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

How is the process of requesting and obtaining government subsidies or aid for the agricultural sector regulated in Paraguay?

In Paraguay, the process of applying for and obtaining government subsidies or aid for the agricultural sector is subject to specific regulations. Farmers must comply with requirements such as the presentation of production plans, justification of needs, and follow the procedures established by the government entities in charge of supporting the agricultural sector.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

Other profiles similar to Wilmer Alejandro Espinoza