ALEJANDRO ANTONIO PAEZ URBINA - 21239XXX

Comprehensive Background check of Alejandro Antonio Paez Urbina - 21239XXX

Nationality Venezuelan
National citizen document 21239XXX
Voter Precinct 20103
Report Available

Recommended articles

How is the Cartão Nacional de Saúde obtained in Brazil?

To obtain the Cartão Nacional de Saúde, you must go to a public health unit or the nearest Social Assistance Reference Center (CRAS), present the required documentation and register in the health system.

What are the strategies that manufacturing companies in Bolivia can follow to improve operational efficiency and the quality of their products, considering possible restrictions in the supply of raw materials?

Manufacturing companies in Bolivia can follow various strategies to improve operational efficiency and the quality of their products, even considering possible restrictions in the supply of raw materials. Diversification of suppliers and the search for alternative sources of raw materials can reduce dependence on specific suppliers. Implementing efficient inventory management practices and adopting real-time tracking technologies can optimize raw material availability. Investing in advanced manufacturing technologies, such as automation and Industry 4.0, can improve efficiency and consistency in production. Training staff in better manufacturing practices and implementing rigorous quality control programs can raise production standards. Collaboration with research and development institutions can drive innovation in processes and products. Supply chain optimization and advance planning to address potential supply disruptions can mitigate risks. Adopting sustainable production approaches and certifying environmental practices can improve reputation and attract environmentally conscious consumers. Constant evaluation of the value chain and identification of areas for continuous improvement can maintain competitiveness in the market.

How is the crime of illegal interception of communications treated in Ecuador?

Illegal interception of communications is penalized in Ecuador, with measures that seek to protect people's privacy and guarantee the confidentiality of communications.

What are the deadlines and procedures for an embargo in Chile?

Deadlines and procedures may vary, but generally follow legal guidelines established by the Bankruptcy Act and other laws.

What measures has Panama taken to improve its image in relation to AML?

Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.

What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?

Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds

Other profiles similar to Alejandro Antonio Paez Urbina