ANILEC MAILLIW CONTRERAS CONTRERAS - 19359XXX

Comprehensive Background check of Anilec Mailliw Contreras Contreras - 19359XXX

Nationality Venezuelan
National citizen document 19359XXX
Voter Precinct 3730
Report Available

Recommended articles

What are the financing options for carbon capture and storage (CCS) energy infrastructure development projects in Peru?

For carbon capture and storage (CCS) energy infrastructure development projects in Peru, there are financing options through government programs and investment funds that support the implementation of CCS technologies. These programs and funds offer financial resources and technical support for the development of carbon capture and storage projects. In addition, it is possible to seek collaborations with energy companies and carbon-intensive producers interested in investing in CCS projects and establish public-private partnerships to share the costs and benefits of the project. International funding sources and cooperation programs can also be explored in the field of climate mitigation.

What rights are protected by the Universal Declaration of Human Rights in Mexico?

The Universal Declaration of Human Rights protects a wide range of rights in Mexico, including the right to liberty, equality, justice and protection against discrimination.

How can the promotion of corporate social responsibility in Bolivia contribute to preventing possible links between business activities and the financing of terrorism?

Corporate social responsibility is key. Analyzes how the promotion of corporate social responsibility in Bolivia can contribute to preventing possible links between business activities and the financing of terrorism, and proposes strategies for its promotion.

What are the mitigation measures implemented by Bolivian companies to reduce the risks associated with verification on restrictive lists?

Bolivian companies implement various mitigation measures to reduce the risks associated with verification on restrictive lists. These include diversifying business partners, implementing robust due diligence procedures, and actively participating in staff training programs. These measures help strengthen resilience to potential risks and maintain integrity in business operations.

What is the process to request the adoption of a child in El Salvador when the biological parents have died and no other relatives are available?

The process to request the adoption of a child in El Salvador when the biological parents have died and no other relatives are available involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being and best interests of the child.

How does verification in risk lists affect the international commercial relations of Colombian companies?

Verification of risk lists has a direct impact on the international commercial relations of Colombian companies. Many countries require compliance with international standards on the prevention of money laundering and terrorist financing to establish commercial relations. Failure to comply can result in exclusion from trade agreements, restriction of international financial transactions, and loss of trust by foreign trading partners. Therefore, Colombian companies must guarantee rigorous verification on risk lists to maintain and strengthen their commercial relationships internationally.

Other profiles similar to Anilec Mailliw Contreras Contreras