ANTONIO ALBERTINO PEREIRA GOMEZ DA SILVA - 5275XXX

Comprehensive Background check of Antonio Albertino Pereira Gomez Da Silva - 5275XXX

Nationality Venezuelan
National citizen document 5275XXX
Voter Precinct 9072
Report Available

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SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

Can an asset that is subject to a usufruct contract be seized in Mexico?

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What is the role of the Superintendency of Banks and Insurance of Ecuador?

The Superintendency of Banks and Insurance (SBS) of Ecuador is the entity in charge of supervising and regulating the activities of financial and insurance institutions in the country. Its main function is to guarantee the stability and soundness of the financial system, protect the rights of financial consumers and ensure compliance with established regulations.

What is the role of the media in monitoring politically exposed people in Ecuador?

The media plays a crucial role in monitoring politically exposed persons in Ecuador. Through journalistic investigation, reporting cases of corruption and disseminating relevant information, the media contributes to keeping society informed about the conduct and management of PEPs. Investigative journalism and the critical work of the media are essential to ensure transparency and accountability in the political sphere.

What are the legal consequences of failure to comply with delivery or payment obligations in a sales contract in Guatemala?

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