ALEJANDRO ANTONIO MONTES DE OCA CASTILLO - 16770XXX

Comprehensive Background check of Alejandro Antonio Montes De Oca Castillo - 16770XXX

Nationality Venezuelan
National citizen document 16770XXX
Voter Precinct 30891
Report Available

Recommended articles

What is the situation of the rights of women in poverty in Mexico?

Women living in poverty in Mexico face additional challenges in exercising their rights. Social development programs and policies have been implemented to combat poverty and gender inequality, including access to basic services, productive inclusion programs and economic empowerment of women.

What laws regulate procedures related to education in Costa Rica?

Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.

What is alimony in Peru?

Alimony is a financial contribution that a non-custodial spouse or parent must pay to the custodial spouse or parent to help cover child or spousal support expenses.

What are the strategies for NGOs in Bolivia to maintain financial sustainability, despite possible restrictions in obtaining international funds due to international embargoes?

NGOs in Bolivia can maintain financial sustainability despite potential restrictions on obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with private companies and collaboration with the public sector can reduce dependence on international funds. Creating local fundraising campaigns and actively engaging the community can generate financial support. Implementing transparency and accountability practices can increase the trust of local and national donors. The search for strategic alliances with other NGOs and collaboration on joint projects can optimize available resources. Promoting local volunteer programs can involve the community in the NGO's activities without depending exclusively on external funding. Forming alliances with academic institutions and participating in research programs can open opportunities to obtain funding for specific projects. The adaptation of sustainable business models and constant impact evaluation can strengthen the financial position of NGOs in Bolivia.

What is the frequency to update KYC information?

Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.

What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

Other profiles similar to Alejandro Antonio Montes De Oca Castillo