FREDDY ALEXANDER GONZALEZ CORONIL - 22298XXX

Comprehensive Background check of Freddy Alexander Gonzalez Coronil - 22298XXX

Nationality Venezuelan
National citizen document 22298XXX
Voter Precinct 9263
Report Available

Recommended articles

What is the role of the capital market in Ecuador?

The capital market in Ecuador plays an important role in financial intermediation and the financing of long-term projects. It allows the purchase and sale of securities such as stocks and bonds, facilitating the investment of funds by investors and the obtaining of financing by companies and the government.

What are the financing options for projects to develop cargo transportation infrastructure using barge transportation systems in the Amazon rivers of Peru?

For projects to develop cargo transportation infrastructure by barge transportation systems in the Amazon rivers of Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and developing river infrastructure in the Amazon region. Additionally, private financing can come from companies and investment funds interested in participating in barge cargo transportation projects on Amazon rivers, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services in the Amazon rivers.

How is verification in risk lists promoted at the government level to ensure integrity and transparency in contracting processes in Ecuador?

In the Ecuadorian government sphere, verification of risk lists is promoted to ensure integrity and transparency in contracting processes. Government entities must verify that their contractors and suppliers are not on risk lists associated with practices that may compromise the legality or ethics of public procurement. The implementation of verification processes contributes to strengthening public trust and guaranteeing transparent government management...

What are the legal consequences of the crime of defamation in Colombia?

The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal consequences may include criminal legal actions, fines, damages, public rectification, and additional actions for violation of the right to honor, reputation and freedom of expression.

How do background checks influence hiring decision making in Colombia?

Background checks significantly influence hiring decision making by providing employers with a more complete view of a candidate's suitability. This process improves the quality of hiring decisions and reduces the risks associated with personnel selection.

What is the frequency of suspicious transaction reporting in Guatemala?

The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.

Other profiles similar to Freddy Alexander Gonzalez Coronil