LUIS ALBERTO BARTOLOZZI AGUILERA - 13995XXX

Comprehensive Background check of Luis Alberto Bartolozzi Aguilera - 13995XXX

Nationality Venezuelan
National citizen document 13995XXX
Voter Precinct 13910
Report Available

Recommended articles

How does labor law in Paraguay protect workers against discrimination and harassment in the work environment?

Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

What are the conditions for modifying the quantities of products requested in Bolivia?

The conditions for modifying quantities are found in clause [Clause Number], detailing how and under what circumstances changes in the quantities of products requested in Bolivia can be proposed and accepted, ensuring effective management of variations in demand. .

How does KYC relate to global regulations such as FATF (Financial Action Task Force)?

KYC in Chile is linked to global regulations, such as the Financial Action Task Force (FATF) guidelines. Chile strives to comply with these regulations to maintain its status in the international financial community and prevent money laundering and terrorist financing.

What measures are taken to guarantee impartiality and neutrality in the selection process of judges in El Salvador?

Transparent selection processes and objective evaluations are carried out, minimizing political influence and guaranteeing the suitability of the candidates.

What is the Bolivian legislation on the crime of terrorism?

Bolivia has specific legal provisions to combat terrorism, regulated by the Law Against Terrorism and Financing of Terrorism. This law defines terrorism, establishes severe penalties for those involved, and addresses the financing of terrorist activities. The objective is to protect national security and prevent terrorist acts in the country.

What are the penalties for non-compliance with processing laws in El Salvador?

Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

Other profiles similar to Luis Alberto Bartolozzi Aguilera