JOSE HERIBERTO ALBORNOZ FLORES - 3221XXX

Comprehensive Background check of Jose Heriberto Albornoz Flores - 3221XXX

Nationality Venezuelan
National citizen document 3221XXX
Voter Precinct 25660
Report Available

Recommended articles

What is the responsibility of educational institutions in managing the disciplinary records of teachers in Panama, and how do they contribute to guaranteeing a safe and ethical educational environment?

Educational institutions in Panama have the responsibility of managing the disciplinary records of teachers. They help ensure a safe and ethical educational environment by implementing disciplinary policies, promoting ethical conduct among teaching staff, and taking corrective action when necessary. Transparency in the management of disciplinary records is essential to maintain the trust of students, parents and society in general in the country's educational system.

How is the increase in steps in the rental fee in housing contracts in Colombia regulated?

The escalation of steps in the rental fee in housing contracts in Colombia refers to gradual and pre-established increases in the value of the rental over time. This practice can be regulated in the contract, establishing the conditions for the increases and the frequency with which they will occur. It is important that the contract complies with Colombian legal provisions, such as Law 820 of 2003, which regulates the annual increase in rent. Including specific clauses regarding escalation provides clarity to both parties and avoids surprises when adjusting the rental fee.

What are the financing options for renewable energy projects in Peru?

Peru has various financing options for renewable energy projects. These include specialized loans and lines of credit for solar, wind, hydroelectric and biomass energy projects. In addition, there are government programs and funds that provide financial support and tax benefits to boost investment in clean energy and contribute to the transition towards a more sustainable energy matrix.

What is the legal framework in Costa Rica for extortion?

Extortion is punishable by law in Costa Rica. Those who carry out acts of extortion, which involve threats for the purpose of financial or other benefits, may face legal action and criminal sanctions, including prison sentences.

What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?

The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.

What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.

Other profiles similar to Jose Heriberto Albornoz Flores