EDGAR ALEXANDER HERAS CARMONA - 13094XXX

Comprehensive Background check of Edgar Alexander Heras Carmona - 13094XXX

Nationality Venezuelan
National citizen document 13094XXX
Voter Precinct 57072
Report Available

Recommended articles

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

What are the specific measures to prevent money laundering through bank accounts in Guatemala?

Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the "General Labor Inspection Regulation" in Panama and how does it affect the selection of personnel?

The General Labor Inspection Regulations establish the rules to ensure that selection processes are fair and comply with labor laws in Panama.

What are the legal consequences of sabotage in Ecuador?

Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.

How are the challenges of transportation and urban mobility addressed in Panama?

The government of Panama works to improve transportation and urban mobility through the planning and construction of transportation infrastructure, such as roads, bridges, and public transportation systems. The use of sustainable means of transport is promoted, such as efficient public transport and the promotion of the use of bicycles and pedestrianization in urban areas.

How is the transition of contractors on government projects managed to avoid disruptions and ensure operational continuity?

Transition management involves developing contingency plans, clear handover agreements, and close supervision during the transition. The aim is to minimize interruptions and ensure that operational continuity is not affected during the change of contractors.

Other profiles similar to Edgar Alexander Heras Carmona