HENRY JOSE MARVAL ALCALA - 12660XXX

Comprehensive Background check of Henry Jose Marval Alcala - 12660XXX

Nationality Venezuelan
National citizen document 12660XXX
Voter Precinct 47702
Report Available

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What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.

What is the situation of the film industry in Argentina?

Argentina has an active and recognized film industry, with a long tradition of quality film productions. The country has film festivals, film schools and policies to support audiovisual production.

What is the role of international organizations in supervising politically exposed people in El Salvador?

International organizations play an important role in supervising politically exposed persons in El Salvador. Through cooperation and information exchange, organizations such as the Financial Action Task Force (FATF) and the United Nations (UN) provide technical assistance, promote best practices and evaluate compliance with international standards on fight against corruption and money laundering.

How do you approach the evaluation of the candidate's ability to lead change management processes, considering the importance of adapting to organizational transformations in Argentina?

Change management is crucial. The aim is to understand how the candidate leads change processes, their approach to communicating and managing the transition, and their contribution to minimizing resistance and maximizing the success of transformations in the Argentine business environment.

What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?

In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.

How are lease contracts for assets intended for audiovisual production regulated in Ecuador?

Leasing property for audiovisual production may be subject to specific regulations, such as filming permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for audiovisual production, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the filming process.

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