FRANNIS XAVIER VILLARROEL GONZALEZ - 19438XXX

Comprehensive Background check of Frannis Xavier Villarroel Gonzalez - 19438XXX

Nationality Venezuelan
National citizen document 19438XXX
Voter Precinct 6630
Report Available

Recommended articles

What is the role of migration in economic diversification in Mexico?

Migration can play a role in economic diversification in Mexico by encouraging the creation of jobs, industries and economic activities in sectors such as tourism, technology, agriculture and services, which can contribute to reducing dependence on traditional sectors and promote sustainable economic growth.

What law regulates the rights of spouses regarding sterilization during marriage in Mexico?

The rights of spouses regarding sterilization during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures to carry out voluntary sterilization, as well as the legal effects and necessary consent. of both spouses.

What constitutes the crime of fraud in Peru?

Scam in Peru refers to the action of deceiving a person to obtain illicit economic benefits. Penalties vary depending on the amount and circumstances of the deception.

How is compliance with anti-money laundering regulations ensured in Argentine companies?

Compliance with anti-money laundering regulations in Argentina is ensured in companies through the implementation of specific compliance programs. This includes customer and transaction due diligence, training staff to detect suspicious activity, and collaborating with regulatory authorities on reporting.

What measures are implemented to guarantee the confidentiality of sensitive commercial information during bidding processes in Argentina?

Strict measures, such as confidentiality agreements, are implemented to protect sensitive business information during bidding processes. Disclosure of information is limited to authorized parties, and penalties apply for violations of confidentiality.

What are the financing options for renewable energy development projects in the transportation sector in Argentina?

For renewable energy development projects in the transportation sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in transportation, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and transport operators committed to sustainability.

Other profiles similar to Frannis Xavier Villarroel Gonzalez