PEDRO CELESTINO ALVAREZ ESCOBAR - 11593XXX

Comprehensive Background check of Pedro Celestino Alvarez Escobar - 11593XXX

Nationality Venezuelan
National citizen document 11593XXX
Voter Precinct 31470
Report Available

Recommended articles

How is identity validation addressed in access to live entertainment services and sporting events in Mexico?

Identity validation is addressed in access to live entertainment services and sporting events in Mexico through the issuance of personalized tickets and identity verification upon entry to venues. Event organizers often require attendees to provide proof of their identity when purchasing tickets online or at the box office. Additionally, at the entrance to events, security checks and identity verification are performed to ensure attendees are who they say they are and to prevent illegal resale of tickets.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What is the importance of technology and systems due diligence in Mexico?

Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.

What are the legal implications of illicit association in Colombia?

Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.

Can an embargo affect salaries and bank accounts in Argentina?

Yes, in Argentina salaries and bank accounts can be subject to seizure. However, there is a legal limit on the amount that can be garnished from wages, which varies depending on current legislation. Regarding bank accounts, the available balance in the account at the time of the precautionary measure can be seized.

What impact can disciplinary records have on eligibility to hold public office in Bolivia?

In Bolivia, disciplinary records can significantly influence eligibility to hold public office, especially those that require a high degree of integrity, accountability, and public trust. Serious disciplinary records, such as criminal convictions for crimes related to corruption, abuse of power, or misappropriation of public funds, may result in the disqualification of individuals from holding public office and the loss of civil and political rights under Bolivian electoral laws. Furthermore, in some cases, certain ethical or administrative offenses may be considered impediments to candidacy or appointment to public office, according to the regulations established by the electoral authorities or pertinent government institutions. It is essential that candidates for public office understand the implications of their disciplinary records and meet established eligibility requirements to avoid legal or ethical obstacles in their political careers.

Other profiles similar to Pedro Celestino Alvarez Escobar