ORLANDO ALBERTO ALARCON - 10559XXX

Comprehensive Background check of Orlando Alberto Alarcon - 10559XXX

Nationality Venezuelan
National citizen document 10559XXX
Voter Precinct 34880
Report Available

Recommended articles

Can taxpayers request advance transfer pricing agreements in El Salvador?

Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.

What are the legal measures against damage to natural heritage in Costa Rica?

Damage to natural heritage, which includes the destruction or deterioration of ecosystems, protected areas or endangered species, is punishable by law in Costa Rica. Those who cause damage to natural heritage may face legal action and sanctions, including prison sentences, fines and the obligation to restore or compensate for the damage caused.

What measures are taken in Paraguay to promote cooperation between financial institutions in the

In Paraguay, cooperation between financial institutions is promoted to share information on SOS activities.

How is regulatory compliance addressed in information technology (IT) management in Guatemalan companies?

Regulatory compliance in information technology management involves following specific regulations to protect data and systems in Guatemalan companies. Complying with IT regulations is essential to guarantee information security and avoid sanctions.

How do you start a divorce process in the Dominican Republic and what are the requirements?

A divorce process in the Dominican Republic begins by filing a divorce petition before the competent court. Requirements include having been married for at least a year and presenting evidence of the grounds for divorce, such as adultery, abandonment or incompatibility. You must also comply with notification and court appearance requirements.

How is corruption addressed in the Bolivian judicial system?

Corruption in the Bolivian judicial system is addressed through measures such as accountability, transparency, ethics training and the prosecution of acts of corruption through specialized agencies.

Other profiles similar to Orlando Alberto Alarcon