FERNANDO JOSE AVEIRO ZAVALA - 17309XXX

Comprehensive Background check of Fernando Jose Aveiro Zavala - 17309XXX

Nationality Venezuelan
National citizen document 17309XXX
Voter Precinct 22505
Report Available

Recommended articles

What is Panama's role in the infrastructure investment risk management consulting services sector?

Panama plays a relevant role in the infrastructure investment risk management consulting services sector. The country has seen significant growth in infrastructure, such as roads, ports, airports and energy. Investment opportunities in this sector include the creation of consulting companies in infrastructure investment risk management, the provision of advisory services in risk analysis of infrastructure projects, evaluation of economic and financial viability, consulting in project structuring and regulatory compliance consulting in the field of infrastructure investment risk management. Panama has infrastructure investment programs, a solid legal and regulatory base, and has established public-private alliances to promote the development of infrastructure projects, which creates a favorable environment for investments in risk management consulting services. investment in infrastructure.

What happens if the food debtor hides income or assets to avoid paying pensions in Argentina?

If it is discovered that the alimony debtor is hiding income or assets to avoid paying pensions in Argentina, the court can take legal action. This may include the application of sanctions for contempt, the execution of seizure measures on undisclosed assets, and in extreme cases, the imposition of prison sentences. Transparency and honesty are fundamental in legal processes related to food debtors to guarantee adequate compliance with obligations.

How is the order of priority determined in the auction of seized assets in Peru?

In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.

What are the rights of women in the field of protection of the rights of domestic workers in Venezuela?

Venezuela In Venezuela, women who work as domestic employees have rights protected by labor legislation. This includes the right to fair working conditions, a living wage, adequate working hours, access to social security and protection against discrimination and workplace abuse. In addition, the formalization of domestic employment and the guarantee of the labor rights of domestic workers are promoted.

What is the reason for monitoring PEPs?

Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.

How is foreign investment encouraged in Panama?

Panama has implemented policies to attract foreign investment. This includes the creation of special economic zones, tax incentives for investors, the simplification of procedures and the promotion of the country's economic and political stability. Free trade agreements have also been established with several nations to encourage trade and investment.

Other profiles similar to Fernando Jose Aveiro Zavala