JOSE MANUEL ALCALA NUÑEZ - 1964XXX

Comprehensive Background check of Jose Manuel Alcala Nuñez - 1964XXX

Nationality Venezuelan
National citizen document 1964XXX
Voter Precinct 24211
Report Available

Recommended articles

How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?

Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.

Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?

Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.

Is it mandatory to have an identification document when driving a vehicle in Colombia?

Yes, it is mandatory to carry an identification document when driving a vehicle in Colombia, whether it is the citizenship card or the driving license.

What is the legal protection of the rights of people in situations of gender-based violence in the field of mental health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of mental health is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as guarantee access to comprehensive and violence-free mental health services. Reporting and attention mechanisms for victims are strengthened, training of mental health professionals in a gender perspective is promoted, protocols for specialized care in cases of gender violence are established, and awareness and health education are promoted. mental health from a gender perspective to promote the emotional and psychological well-being of affected people.

What is the tax treatment for investments in the solar energy and renewable energy equipment production sector in the Dominican Republic?

Investments in the solar and renewable energy equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?

If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Jose Manuel Alcala Nuñez