ARWIN ANTONIO TROCONIS MORALES - 20439XXX

Comprehensive Background check of Arwin Antonio Troconis Morales - 20439XXX

Nationality Venezuelan
National citizen document 20439XXX
Voter Precinct 62085
Report Available

Recommended articles

How is identity verified in the grant application process for cultural and artistic projects in Chile?

In the process of applying for grants for cultural and artistic projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is essential to support culture and the arts in Chile and ensure that funds are appropriately allocated to qualifying cultural and arts projects.

What is Bolivia's policy regarding the supervision and regulation of transactions carried out through mobile payment systems, and how is money laundering prevented in this increasingly popular area?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through mobile payment systems. Compliance requirements are established and operations are closely monitored, with a focus on identifying unusual patterns. Adapting to emerging trends in the financial field and collaborating with mobile service providers are essential to prevent money laundering in this increasingly popular environment.

What conflict prevention measures can contractors in Bolivia implement to avoid situations that lead to sanctions?

Contractors in Bolivia can implement conflict prevention measures such as [describe measures, for example: establish clear communication channels, resolve disputes early, promote a culture of transparency in operations, etc.].

How does Law 453 on Arbitration and Conciliation in Bolivia affect the compliance strategies of companies and what measures must they adopt to resolve disputes in accordance with the legislation?

Law 453 on Arbitration and Conciliation in Bolivia offers a framework for alternative dispute resolution. Companies should include arbitration clauses in their contracts and be aware of conciliation procedures. Maintaining detailed records and actively participating in arbitration processes are key measures to comply with this law and resolve disputes effectively and in accordance with the law.

How is child support established in cases of children with disabilities?

Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.

What are the opportunities to participate in projects to promote education and literacy for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in projects promoting education and literacy. There are educational organizations and programs that are dedicated to teaching and promoting reading, writing and language skills. Participating in literacy programs is especially beneficial for those who want to improve their Spanish language skills and access educational and employment opportunities.

Other profiles similar to Arwin Antonio Troconis Morales