LUIS JOSE ALCALA MARCANO - 8451XXX

Comprehensive Background check of Luis Jose Alcala Marcano - 8451XXX

Nationality Venezuelan
National citizen document 8451XXX
Voter Precinct 37721
Report Available

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How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?

Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.

How does regulatory compliance influence the educational sector in Chile?

In the Chilean education sector, regulatory compliance relates to academic regulations, program accreditation, and protection of student rights. Educational institutions must comply with these regulations to ensure the quality and legality of their operations, and to avoid sanctions and loss of accreditation.

How does gender violence affect women in Guatemala?

Gender violence is a serious problem in Guatemala and has a significant impact on women and girls. In addition to causing physical and emotional harm, gender violence impedes the full exercise of women's rights and freedoms, including their ability to participate in society and the economy.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

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