ALEXANDER RAFAEL MATA FERNANDEZ - 23591XXX

Comprehensive Background check of Alexander Rafael Mata Fernandez - 23591XXX

Nationality Venezuelan
National citizen document 23591XXX
Voter Precinct 42190
Report Available

Recommended articles

What are the financing options for development projects in the risk management consulting services sector of interest in El Salvador?

Financing options for development projects in the interest risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in interest risk management, derivative financial instruments that allow hedging and interest risk management, venture capital investment and investment funds with a focus on interest risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on interest risk management.

What are the laws that address the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.

How does the Productive Development Law affect companies in Ecuador?

The Productive Development Law seeks to encourage investment and economic development. It offers tax benefits, such as tax exemptions and reductions, for certain specific economic activities.

How are workers' rights protected in the case of embargoes on companies in Bolivia and what are the labor considerations?

Workers' rights are a major concern in embargoes on companies in Bolivia. Courts must consider continued employment, payment of wages and other employment benefits. Bolivian labor laws establish specific protections for workers in cases of seizures and bankruptcies, and it is essential that courts and parties involved respect these rights to ensure fair and ethical treatment.

Are there laws in Panama that regulate the financial background checks of employees in banking and financial institutions?

There may be specific laws in Panama that regulate the financial background checks of employees in banking and financial institutions, guaranteeing the integrity and soundness of the financial sector.

What are the financing options for development projects in the risk management consulting services sector in the agricultural sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the agricultural sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds aimed at promoting risk management. of risks in agriculture and livestock, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international financing and alliances with companies and organizations in the agricultural sector.

Other profiles similar to Alexander Rafael Mata Fernandez