ANDIS RAMON AGUILERA MARTINEZ - 10354XXX

Comprehensive Background check of Andis Ramon Aguilera Martinez - 10354XXX

Nationality Venezuelan
National citizen document 10354XXX
Voter Precinct 37835
Report Available

Recommended articles

Can the landlord refuse to renew a lease upon expiration in El Salvador?

The landlord may refuse to renew a lease upon expiration if there are valid reasons, such as the need to repossess the property for own use or changes in conditions. You must notify the tenant in advance.

What is the relationship between fiscal policy and the attraction of foreign direct investment in Paraguay?

Fiscal policy can have a direct impact on attracting foreign investment in Paraguay. A favorable tax environment, with competitive tax rates and regulatory stability, can be a key factor in attracting foreign investment and promoting economic growth.

How are verifications in risk lists integrated into environmental responsibility processes in the industrial sector in Ecuador?

In the industrial sector, risk list verifications are integrated into environmental responsibility processes to ensure sustainability and legal compliance. Companies must ensure that their business partners and suppliers comply with environmental standards and are not on risk lists associated with environmentally harmful practices. This contributes to the preservation of the environment and avoids legal and reputational risks...

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

What is Venezuela's main source of income?

Venezuela's main source of income is oil.

What is Costa Rica's participation in international programs that promote gender equality and the protection of women's rights in family matters?

Costa Rica actively participates in international programs that seek to promote gender equality and protect women's rights in family matters. This participation includes collaboration with international organizations and contributions to initiatives that address specific challenges that women face in the family sphere.

Other profiles similar to Andis Ramon Aguilera Martinez