JESEILA JOSEFINA ALARCON ALVIADES - 22981XXX

Comprehensive Background check of Jeseila Josefina Alarcon Alviades - 22981XXX

Nationality Venezuelan
National citizen document 22981XXX
Voter Precinct 11681
Report Available

Recommended articles

What is the impact of money laundering on foreign direct investment in Brazil?

Money laundering can discourage foreign direct investment by increasing the risk of regulatory and legal compliance for investors, which can negatively affect economic growth and development in the country.

What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?

Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.

What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What type of information is shown in judicial records in Costa Rica?

Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.

Other profiles similar to Jeseila Josefina Alarcon Alviades