WILMER ALEXANDER MONTERO PUERTA - 20889XXX

Comprehensive Background check of Wilmer Alexander Montero Puerta - 20889XXX

Nationality Venezuelan
National citizen document 20889XXX
Voter Precinct 57100
Report Available

Recommended articles

What are the legal measures against the crime of drug trafficking in Costa Rica?

Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.

What is the impact of financial education in promoting investment in sustainable sectors in Guatemala?

Financial education has a significant impact on promoting investment in sustainable sectors in Guatemala. By providing knowledge about the opportunities and benefits of investing in sectors such as renewable energy, sustainable agriculture and clean technology, financial education encourages greater awareness of the importance of sustainability and environmental responsibility. Financial education also teaches about the specific financial instruments available for sustainable investing, such as green bonds and socially responsible investment funds. This promotes the channeling of investments towards projects that generate positive impact both from an economic, environmental and social point of view.

How can I request authorization to carry out oil exploration activities in the Dominican Republic?

To request authorization to carry out oil exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit a detailed request that includes information about the exploration area, technical studies, work plans, among others. In addition, a process of evaluation and granting of licenses for hydrocarbon exploration in the country will be carried out.

How is the right to health guaranteed in Mexico?

The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.

What are the rights of people in situations of forced displacement due to mining projects in Guatemala?

People in situations of forced displacement due to mining projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.

What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

Other profiles similar to Wilmer Alexander Montero Puerta