AMADO ANTONIO ESPINOZA - 1756XXX

Comprehensive Background check of Amado Antonio Espinoza - 1756XXX

Nationality Venezuelan
National citizen document 1756XXX
Voter Precinct 38870
Report Available

Recommended articles

How does the relationship between agreements and unions affect labor demands in Panama?

The relationship between obstacles and unions can influence labor demands in Panama, since good dialogue and negotiation can reduce conflicts, while tensions can lead to an increase in demands.

What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?

In the agroindustrial sector and agricultural production, customer identification and verification measures, transaction supervision and specific regulations are implemented to prevent money laundering and the concealment of illegal income.

How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

What are the laws that regulate child custody in Guatemala?

Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.

What are the restrictions and responsibilities of the lessee in lease contracts for commercial use in Colombia?

In lease contracts for commercial use in Colombia, the restrictions and responsibilities of the lessee must be clearly defined. This may include limitations on the type of commercial activity permitted, hours of operation, changes to the storefront, and other conditions specific to commercial use. The contract should also establish the tenant's responsibilities for maintenance, insurance, and compliance with local regulations. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the business relationship and avoids conflicts between the landlord and tenant.

What is the role of citizen participation in decision-making and accountability of politically exposed people in Ecuador?

Citizen participation plays a fundamental role in decision-making and accountability for politically exposed people in Ecuador. Through mechanisms such as popular consultations, public hearings and participatory budgets, citizens have the opportunity to express their opinions, demands and proposals, and to be an active part in decision-making. Citizen participation also puts pressure on public officials to be accountable, promoting transparency and accountability in the exercise of power.

Other profiles similar to Amado Antonio Espinoza