ANTONIO ENRIQUE QUIVERA AMAYA - 11259XXX

Comprehensive Background check of Antonio Enrique Quivera Amaya - 11259XXX

Nationality Venezuelan
National citizen document 11259XXX
Voter Precinct 63435
Report Available

Recommended articles

What is the impact of AML regulations on Chile's international transactions?

AML regulations can increase transparency in Chile's international transactions by requiring the identification of involved parties and the filing of suspicious activity reports, which can strengthen trust in international business.

What is the process to obtain a work visa in the United States as a Panamanian citizen?

The process involves an employer in the United States sponsoring the applicant and filing an application on their behalf with the United States Citizenship and Immigration Services (USCIS).

How is the crime of disorderly conduct punished in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who participate in riots, collective violence or actions that disturb the tranquility and normal functioning of society may face criminal sanctions and fines, as established in the Penal Code and laws maintaining public order.

How is the property regime established in marriage in Argentina?

In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.

What are the landlord's obligations regarding the disclosure of relevant information about the leased property in Guatemala?

The lessor's obligations regarding the disclosure of relevant information about the leased property must be an integral part of the contract in Guatemala. This may include details about structural problems, pest history, or any information that could affect the tenant's quality of life. Transparency in this disclosure is crucial to establishing a relationship of trust between both parties.

How do embargoes affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the extraction of precious metals, jewelry recycling technologies and education programs in responsible jewelry practices. Essential projects to address the exploitation of mineral resources and promote sustainability in jewelry production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the ethical traceability of precious metals and promote more sustainable practices in the jewelry industry. Collaboration with jewelry entities, the review of precious metals trade policies and the promotion of investments in technologies for sustainable jewelry are essential to address embargoes in this sector and contribute to the preservation of biodiversity and social justice in Bolivia.

Other profiles similar to Antonio Enrique Quivera Amaya