ANGEL ALFONZO LOPEZ MONSALVE - 17552XXX

Comprehensive Background check of Angel Alfonzo Lopez Monsalve - 17552XXX

Nationality Venezuelan
National citizen document 17552XXX
Voter Precinct 20041
Report Available

Recommended articles

What is the role of citizen participation in decision-making about public procurement in Argentina?

Citizen participation is encouraged through public consultations, hearings and the incorporation of citizen comments in public procurement decision-making. This ensures representation of diverse perspectives and strengthens the legitimacy of government contracting processes.

What is the role of the Superintendence of Industry and Commerce in Colombia?

The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.

What measures has Venezuela taken to diversify its economy in response to the embargo?

Venezuela has taken steps to diversify its economy in response to the embargo. It has promoted the development of sectors such as mining, agriculture, tourism and renewable energy as part of its strategy to reduce dependence on oil. It has also sought to attract foreign investments in these sectors and has implemented incentive programs to encourage national production.

How is the preliminary hearing regulated in commercial judicial processes in El Salvador?

The preliminary hearing in commercial judicial processes is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of delimiting the points in dispute and agreeing on conditions for the development of the process.

What is the role of control and supervision organizations in preventing money laundering in Argentina?

Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.

What are the responsibilities of the landlord regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has certain responsibilities regarding the maintenance of the leased property, which may include: 1) Structural maintenance: The landlord is responsible for maintaining the structure of the property in good condition, including the roof, walls, floors and any other elements. structural. This may include making necessary repairs to ensure the safety and habitability of the property. 2) Major repairs: The landlord must make major repairs to the property

Other profiles similar to Angel Alfonzo Lopez Monsalve