ANGEL LUIS AVILES PEDROZO - 20353XXX

Comprehensive Background check of Angel Luis Aviles Pedrozo - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 63930
Report Available

Recommended articles

How can I apply for a tree felling permit in Colombia?

To request a tree felling permit in Colombia, you must go to the competent environmental authority, such as the Regional Autonomous Corporation (CAR) or the Directorate of Forests, Biodiversity and Ecosystem Services. You must submit the permit application, provide the required information, such as the type of tree, location, justification for felling, among others. The authority will evaluate the request and, if the requirements are met and the conservation of natural resources is guaranteed, it will grant the tree felling permit.

How can I obtain a Certificate of Judicial Records in Peru?

You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.

Is training required for employees of financial institutions regarding KYC?

Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.

What are the considerations for sales contracts for perishable products in Ecuador?

In contracts for the sale of perishable products, it is crucial to address specific considerations. The contract may include clauses that establish quality and freshness standards, delivery times, and storage and transportation conditions to ensure the integrity of the products. It may also address procedures for handling nonconforming or expired products.

What impact can disciplinary records have on eligibility to hold public office in Bolivia?

In Bolivia, disciplinary records can significantly influence eligibility to hold public office, especially those that require a high degree of integrity, accountability, and public trust. Serious disciplinary records, such as criminal convictions for crimes related to corruption, abuse of power, or misappropriation of public funds, may result in the disqualification of individuals from holding public office and the loss of civil and political rights under Bolivian electoral laws. Furthermore, in some cases, certain ethical or administrative offenses may be considered impediments to candidacy or appointment to public office, according to the regulations established by the electoral authorities or pertinent government institutions. It is essential that candidates for public office understand the implications of their disciplinary records and meet established eligibility requirements to avoid legal or ethical obstacles in their political careers.

How to apply for a sport fishing permit in Bolivia?

Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.

Other profiles similar to Angel Luis Aviles Pedrozo