ALBANYS JOSE DEL VALLE VALLEJO MORALES - 24130XXX

Comprehensive Background check of Albanys Jose Del Valle Vallejo Morales - 24130XXX

Nationality Venezuelan
National citizen document 24130XXX
Voter Precinct 47020
Report Available

Recommended articles

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and mental health research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and mental health research in Spain. They can collaborate with mental health institutions, participate in research projects and contribute to the development of technological solutions for mental well-being.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

What are the penalties for individuals involved in money laundering activities in Mexico?

Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.

What is the right to non-discrimination due to economic situation in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation. This implies that you cannot discriminate against someone based on their level of income, social position or economic condition. Equal opportunities, social inclusion and the protection of the rights of people in situations of economic vulnerability are promoted.

What is the penalty for not complying with risk list verification regulations in Ecuador?

Penalties for failing to comply with risk list verification regulations in Ecuador can be severe and include significant fines, revocation of business licenses, and in extreme cases, legal action against responsible individuals and entities. It is essential for companies to rigorously comply with these regulations to avoid adverse consequences...

Other profiles similar to Albanys Jose Del Valle Vallejo Morales