EDELFIDO ANTONIO ALBORNOZ FEREIRA - 5560XXX

Comprehensive Background check of Edelfido Antonio Albornoz Fereira - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 63760
Report Available

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What are the main laws that regulate the right to urban mobility management in Mexico?

The main laws are the Mobility and Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the General Law of Human Settlements, Territorial Planning and Urban Development, the Road and Traffic Law, among other specific provisions related to the right of urban mobility management.

How can companies in Mexico comply with occupational health and safety regulations in the oil and gas sector, especially with regard to accident prevention and the protection of workers in high-risk conditions?

To comply with occupational health and safety regulations in the oil and gas sector in Mexico, companies must implement safety measures in high-risk conditions, such as protection against fires and explosions, training in occupational risk prevention and compliance with technical and safety standards. They must also carry out risk assessments and security programs. Non-compliance can lead to serious workplace accidents and penalties.

What are the financing options available for renewable energy project development projects in the food and beverage industry sector in Mexico?

Mexico In Mexico, financing options for development projects of renewable energy projects in the food and beverage industry sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the Fund National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the food and beverage industry sector.

What are the factors considered in determining support obligations in Guatemala?

In Guatemala, support obligations are determined considering factors such as income, needs of the beneficiary, medical and educational expenses, among others. The court evaluates these elements to establish a fair and proportionate amount that guarantees the well-being of the beneficiary.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

What is the process to request a modification in food obligations in Paraguay?

The process to request a modification to support obligations in Paraguay generally involves submitting a petition to the competent judicial authority, detailing the substantial changes that justify the modification.

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