ELIS ROSARIO VELASQUEZ BONILLO - 15114XXX

Comprehensive Background check of Elis Rosario Velasquez Bonillo - 15114XXX

Nationality Venezuelan
National citizen document 15114XXX
Voter Precinct 42050
Report Available

Recommended articles

What are the support options for the LGTBQ+ community among Chilean immigrants in Spain?

Chilean immigrants in Spain who are part of the LGTBQ+ community can access specific services and support. There are LGTBQ+ organizations and groups in Spain that provide resources, emotional support and social activities. Additionally, laws in Spain protect the rights of LGTBQ+ people and prohibit discrimination based on sexual orientation and gender identity. If you are part of the LGTBQ+ community and need support or information, there are resources available for you in Spain.

How is obtaining a construction permit for telecommunications infrastructure projects in Chile processed?

Construction permits for telecommunications infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

How is fair competition between contractors in Ecuador encouraged?

Fair competition among contractors in Ecuador is encouraged by implementing open and transparent bidding processes, disseminating information on contracting opportunities, promoting the participation of various market actors, and applying sanctions to those who engage in practices. anti-competitive.

How can investment funds and collective investment vehicles be used for money laundering in Brazil?

Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

How are corporate criminal liability cases addressed in the Ecuadorian judicial system?

Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.

What are the specific regulations that affect consulting and professional services companies in Colombia?

Consulting and professional services companies in Colombia must comply with regulations related to professional ethics, confidentiality and quality of services. This includes respect for customer privacy, transparency in billing, and compliance with industry-specific ethical standards. Regulatory compliance contributes to the reputation and credibility of professional services.

Other profiles similar to Elis Rosario Velasquez Bonillo