JORGE ALEXANDER VILLARROEL NIÑO - 11951XXX

Comprehensive Background check of Jorge Alexander Villarroel Niño - 11951XXX

Nationality Venezuelan
National citizen document 11951XXX
Voter Precinct 33130
Report Available

Recommended articles

What are the financing options for solar panel energy infrastructure development projects in public parking lots in Peru?

For solar panel energy infrastructure development projects in public parking lots in Peru, there are financing options through government programs and funds aimed at the promotion of solar energy and the implementation of renewable energy projects in public places. In addition, it is possible to seek alliances with private companies interested in investing in solar energy projects in public parking lots, either through collaboration agreements or through participation

What is the role of the National Congress in Chile?

The National Congress in Chile has the function of legislating and approving laws. It is made up of the Chamber of Deputies, with representatives elected by popular vote, and the Senate, with senators also elected by popular vote.

What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What are the implications of an embargo in Chile for access to energy services, such as electricity and gas?

A repossession can affect access to energy services, as some companies may check credit history before providing electricity or gas services.

How are cases of economic violence in relationships handled in Colombia?

Economic violence in relationships is addressed in Colombia through laws and protection measures. Victims can seek protection orders and legal assistance. The ICBF and other institutions are involved in the prevention and attention of cases of economic violence, which may include the deprivation of essential financial resources for the victim.

What role do cash transactions play in money laundering in Brazil?

Cash transactions can be used to launder money by facilitating the concealment of illicit funds and avoiding detection by financial authorities, highlighting the importance of strengthening the supervision and regulation of such transactions.

Other profiles similar to Jorge Alexander Villarroel Niño