ADRIANA ANDREINA CORRO AGUILAR - 20700XXX

Comprehensive Background check of Adriana Andreina Corro Aguilar - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 20099
Report Available

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What are the financing options for projects to develop cargo transportation infrastructure through pipeline transportation systems (oil pipelines, gas pipelines) in Peru?

For pipeline transportation system freight infrastructure development projects, such as oil and gas pipelines, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at promoting the country's energy infrastructure and energy security. On the other hand, private financing can come from investors and companies interested in participating in pipeline cargo transportation projects through public-private partnerships and concessions.

Can I use my Ecuadorian identity card as an identification document in job hiring procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in job hiring procedures in Ecuador. It is required to verify the identity of the worker and establish the employment relationship with the employer.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?

Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.

What is the role of the National Institute of Educational Evaluation (INEVAL) in Ecuador?

The National Institute of Educational Evaluation is the entity in charge of evaluating the quality and performance of the educational system in Ecuador. Its main objective is to generate objective and reliable information on educational results and processes, in order to improve the quality of education. INEVAL is responsible for the development and application of evaluation tests, the generation of educational indicators, the evaluation of teachers and students, and research in the educational field.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

Can the tenant make changes to the property to improve its energy efficiency in Argentina?

The tenant can make changes to improve energy efficiency with the landlord's consent, and these changes generally must be reversible at the end of the contract.

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