EVELIO SEGUNDO PAZ - 24257XXX

Comprehensive Background check of Evelio Segundo Paz - 24257XXX

Nationality Venezuelan
National citizen document 24257XXX
Voter Precinct 60280
Report Available

Recommended articles

What are the options for Bolivians who want to immigrate to the United States to work in the field of sustainability and renewable energy?

Bolivians who wish to immigrate to the United States to work in the field of sustainability and renewable energy can explore the O-1 visa for outstanding individuals in their fields. They could also consider the H-1B visa for professionals specialized in green technologies. It is essential to have the support of US employers or sponsors and comply with the specific requirements of each visa. Additionally, closely monitoring trends and developments in this field can be beneficial in identifying job opportunities.

What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.

What are the rights of people displaced due to political persecution in Ecuador?

People displaced due to political persecution in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political persecution.

How is the authenticity of an advertising services contract verified in the Dominican Republic?

The authenticity of an advertising services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts must contain details about the advertising services to be provided, the media to be used, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of advertising services contracts is important for both advertising agencies and advertisers

What is "illicit enrichment" and how is it combated in Peru?

Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.

What measures are being taken to prevent the use of cash in money laundering activities in Mexico?

To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.

Other profiles similar to Evelio Segundo Paz