LUIS ALEXANDRO PLAZA TORRES - 9964XXX

Comprehensive Background check of Luis Alexandro Plaza Torres - 9964XXX

Nationality Venezuelan
National citizen document 9964XXX
Voter Precinct 38553
Report Available

Recommended articles

Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

What are the witness protection policies in the Dominican Republic?

The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary

How are leasing contracts regulated for the use of assets intended for aquatic research activities in Ecuador?

Leasing property for aquatic research activities may require compliance with specific regulations, such as aquatic research permits and environmental regulations. The contract should clearly address the purpose of the aquatic research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

What types of labor lawsuits are common in El Salvador?

Common employment lawsuits in El Salvador can include claims for unpaid wages, unfair dismissals, workplace harassment, breaches of employment contracts, unpaid overtime, and workplace safety violations.

Other profiles similar to Luis Alexandro Plaza Torres