LUIS ALEJANDRO ROSAL PLASENCIO - 24536XXX

Comprehensive Background check of Luis Alejandro Rosal Plasencio - 24536XXX

Nationality Venezuelan
National citizen document 24536XXX
Voter Precinct 46810
Report Available

Recommended articles

Can I obtain a person's judicial record if I am a party to liability litigation for environmental damage or pollution?

As a party to liability litigation for environmental damage or pollution in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that caused the claimed environmental damage. This is done through established legal procedures and with the support of the competent judicial authority.

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

What measures does the Dominican Republic take to guarantee the security of its trade routes in case of embargoes?

The Dominican Republic takes measures to ensure the security of its trade routes in the event of embargoes. This includes strengthening security at ports and airports, cooperating with other countries in the fight against smuggling and illicit trafficking, and implementing security protocols for the transportation of goods. The country can also look for alternative routes and diversify its transportation options to keep trade flowing in the event of restrictions on certain routes.

What are the visa options for Bolivian journalists and media professionals who wish to work in Spain?

Bolivian journalists and media professionals who wish to work in Spain can apply for a work visa in the journalistic field. A job offer from a Spanish media entity will be required, meet the specific requirements of the sector and coordinate with the employing entity. Presenting proof of experience and following the procedures of the Spanish consulate in Bolivia are crucial steps to obtain approval for this visa.

What is the role of the Pension Superintendency in preventing money laundering in Chile?

The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.

How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

Other profiles similar to Luis Alejandro Rosal Plasencio