JOSE RAFAEL ALIZA ISAZA - 15073XXX

Comprehensive Background check of Jose Rafael Aliza Isaza - 15073XXX

Nationality Venezuelan
National citizen document 15073XXX
Voter Precinct 11730
Report Available

Recommended articles

What impact does internet fraud have on Brazil's reputation in the international community?

Internet fraud can affect Brazil's reputation in the international community by highlighting challenges in terms of cybersecurity and the prevalence of online criminal activities, which can affect the perception of Brazil as a reliable partner in the digital sphere.

How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?

Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.

What happens to seized assets that are not sold at auction in Costa Rica?

In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.

What are the requirements to apply for a license to operate a natural resources consulting services company in Panama?

The requirements to apply for a license to operate a natural resources consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the natural resource consulting services offered, proof of financial solvency, and having trained personnel in the field of natural resource management and environmental conservation. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the natural resources consulting services company will be granted.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have a significant change in their family situation, such as a new marriage or divorce?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a significant change in their family situation, such as a new marriage or divorce. The court will consider these changes and may adjust support obligations accordingly.

What is the protection of the rights of people in situations of forced displacement due to megaprojects in Brazil?

Brazil recognizes and protects the rights of people affected by forced displacement due to megaprojects, such as dams or infrastructure. These rights include prior consultation, participation in decision-making, fair compensation and the guarantee of adequate living conditions.

Other profiles similar to Jose Rafael Aliza Isaza