MARCOS JOSE ALDAMA AVILA - 11768XXX

Comprehensive Background check of Marcos Jose Aldama Avila - 11768XXX

Nationality Venezuelan
National citizen document 11768XXX
Voter Precinct 22310
Report Available

Recommended articles

What is the process to request asylum in the United States as a Costa Rican?

Costa Rican asylum seekers must demonstrate that they have a credible fear of persecution in their home country based on race, religion, nationality, political opinion or other factors.

What are the investment alternatives for people with a conservative profile in Ecuador?

Ecuador For people with a conservative profile in Ecuador, there are investment alternatives such as fixed-term deposits, fixed income bonds, conservative mutual funds and low-risk investment funds. These options seek to preserve

How important is financial education in the prevention of money laundering in the Dominican Republic?

Financial education can help the population understand the risks of money laundering and how to report suspicious activities

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?

If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What are the money laundering prevention measures applicable to non-profit entities in Colombia?

Non-profit entities in Colombia are subject to money laundering prevention measures. These measures include the adoption of internal policies and controls to prevent the misuse of illicit funds, verification of the identity of donors and beneficiaries, the submission of suspicious transaction reports, and compliance with regulations established by the competent authorities. In addition, transparency in financial management is promoted and accountability is encouraged in the non-profit sector to prevent the risk of money laundering.

What is the role of educational entities in preparing professionals to face labor demands in Panama?

Educational entities have an important role in preparing professionals to face labor demands in Panama by providing knowledge about labor legislation, work ethics, and conflict resolution skills in the work environment.

Other profiles similar to Marcos Jose Aldama Avila