FRANCIS DEL VALLE APONTE MARRERO - 20996XXX

Comprehensive Background check of Francis Del Valle Aponte Marrero - 20996XXX

Nationality Venezuelan
National citizen document 20996XXX
Voter Precinct 3315
Report Available

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What measures are taken to prevent sanctions for labor exploitation in government contracts in Mexico?

To prevent sanctions for labor exploitation in government contracts in Mexico, regulations are implemented that require respect for labor rights, supervision of working conditions, and review of labor practices in projects.

What are the financing options available for transportation infrastructure development projects in Mexico?

Mexico In Mexico, financing options for transportation infrastructure development projects include private sector participation through public-private partnerships (PPP), issuance of bonds and trust certificates (CKDs), government support and financing through institutions such as the Ministry of Communications and Transportation (SCT) and the National Infrastructure Fund (FONADIN), as well as the possibility of seeking national and international investors interested in transportation infrastructure projects.

What are the most common identification documents in Venezuela?

In Venezuela, the most common identification documents are the identity card and the passport.

What is the situation of Argentina's participation in the fight against transnational organized crime?

Argentina actively participates in the fight against transnational organized crime, collaborating with other countries and international organizations in the prevention and combating of crimes such as drug trafficking, human trafficking, human trafficking and money laundering. Cooperation agreements, information exchange and joint operations have been established to dismantle criminal networks and improve security in the region. Despite the efforts, challenges persist in terms of corruption, impunity and institutional response capacity in the fight against organized crime in Argentina.

What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?

The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

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