ARMANDO DARIO NAVA GONZALEZ - 19043XXX

Comprehensive Background check of Armando Dario Nava Gonzalez - 19043XXX

Nationality Venezuelan
National citizen document 19043XXX
Voter Precinct 60363
Report Available

Recommended articles

What rights do children have in cases of de facto separation in Peru?

Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

What are the necessary procedures for creating a foundation in Panama?

The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

What is the situation of renewable energy in Brazil?

Brazil is one of the leaders in renewable energy in Latin America, with a diversified energy matrix that includes sources such as hydroelectric, wind, solar and biomass. Policies have been implemented to promote the production and consumption of renewable energy, contributing to the mitigation of climate change and the diversification of the country's energy matrix.

How does verification in risk lists impact the competitiveness of Colombian companies internationally?

Verification in risk lists plays a crucial role in the international competitiveness of Colombian companies. Complying with international standards for the prevention of money laundering and terrorist financing improves the reputation of companies globally. Companies that demonstrate a strong commitment to integrity and regulatory compliance are perceived as more reliable business partners, which can open new business opportunities and strengthen relationships with international customers and partners. Competitiveness on the international stage is not only based on the quality of products or services, but also on the ability of companies to operate with transparency and responsibility.

Other profiles similar to Armando Dario Nava Gonzalez