MIGUEL ANGEL CHIRASPO ALVAREZ - 22580XXX

Comprehensive Background check of Miguel Angel Chiraspo Alvarez - 22580XXX

Nationality Venezuelan
National citizen document 22580XXX
Voter Precinct 14970
Report Available

Recommended articles

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

How are adoptions of minors who have been in equal opportunity education programs for people with HIV/AIDS in Guatemala legally addressed?

Adoptions of minors who have been in equal opportunity education programs for people with HIV/AIDS in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting understanding and respect for people affected by HIV/AIDS.

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.

How can digital forensics and investigation capabilities be strengthened in Bolivia to address terrorist financing in the digital sphere?

Digital research is crucial. Examines how capacities can be strengthened in Bolivia for digital forensics and investigation, specifically aimed at addressing terrorist financing in the digital sphere.

What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?

The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.

Other profiles similar to Miguel Angel Chiraspo Alvarez