PEDRO ALCANTARA VALLENILLA - 13383XXX

Comprehensive Background check of Pedro Alcantara Vallenilla - 13383XXX

Nationality Venezuelan
National citizen document 13383XXX
Voter Precinct 5220
Report Available

Recommended articles

Can I obtain a Death Certificate online in Chile?

Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

What is the withdrawal period for consumers in sales contracts in Paraguay?

In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.

What are the legal requirements for the recognition of a de facto union in El Salvador?

In El Salvador, the recognition of a de facto union may vary by region, but generally involves the presentation of proof of cohabitation and the fulfillment of certain requirements established by law for its legal recognition.

How is the supervision of financial institutions in Panama carried out to prevent terrorist financing?

In Panama, the supervision of financial institutions to prevent terrorist financing is carried out through the Superintendency of Banks. This entity has the responsibility of ensuring that financial institutions implement and comply with effective measures to prevent, identify and report suspicious transactions related to terrorist financing. Rigorous supervision helps safeguard the integrity of the financial system and prevent the misuse of these institutions for the financing of terrorist activities.

What is the state of infrastructure during the embargoes in Bolivia, and what are the plans to improve infrastructure despite economic limitations?

Infrastructure is key to development. Plans could include construction projects, public-private partnerships and a focus on sustainability. Evaluating these plans offers insights into Bolivia's ability to improve its infrastructure in times of economic constraints.

What is meant by "politically exposed persons" in Argentina?

In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.

Other profiles similar to Pedro Alcantara Vallenilla