ANGEL ALFONSO VELASQUEZ RUIZ - 11143XXX

Comprehensive Background check of Angel Alfonso Velasquez Ruiz - 11143XXX

Nationality Venezuelan
National citizen document 11143XXX
Voter Precinct 57812
Report Available

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What are the options for participation in international cooperation projects between Colombia and Spain?

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What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?

The Gaming Control Board is the entity responsible for supervising and regulating casinos in relation to the prevention of money laundering.

What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?

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How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

What is the impact of the embargo in Venezuela on cooperation in the field of international trade?

The embargo has had an impact on cooperation in the field of international trade in Venezuela. Trade restrictions make it difficult to trade, export and import goods and services, and participate in international trade agreements. This can affect the Venezuelan economy, limit access to international markets and generate difficulties in commercial exchange with other countries.

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