RAFAEL ARTURO ALDANA CONTRERAS - 14376XXX

Comprehensive Background check of Rafael Arturo Aldana Contreras - 14376XXX

Nationality Venezuelan
National citizen document 14376XXX
Voter Precinct 37375
Report Available

Recommended articles

What are the laws and sanctions related to the crime of human trafficking in Costa Rica?

Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.

What regulations apply to the sale of goods subject to solid and hazardous waste control measures in Mexico?

The sale of goods subject to solid and hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.

What are the landlord's obligations in terms of maintenance of common areas in shared properties in Argentina?

The landlord is responsible for the maintenance of common areas, such as hallways or patios, in shared properties, unless otherwise agreed in the contract.

What is the legal process for the recognition of a de facto union in El Salvador?

In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.

How are risks related to currency volatility in Bolivia addressed during due diligence for international investments?

Addressing risks involves analyzing currency exposure, implementing hedging strategies, and collaborating with international finance experts. Performing currency sensitivity analysis, establishing currency risk management policies, and having appropriate financial instruments are essential steps to address risks related to currency volatility in Bolivia during due diligence for international investments.

What is the process for settling a labor claim in the Dominican Republic?

The process of settling a labor claim in the Dominican Republic involves calculating the amounts that must be paid to the plaintiff in the event that the court issues a favorable ruling. This includes back wages, compensation and other items.

Other profiles similar to Rafael Arturo Aldana Contreras