REYNALDO JAVIER ALFONZO LIOTA - 13311XXX

Comprehensive Background check of Reynaldo Javier Alfonzo Liota - 13311XXX

Nationality Venezuelan
National citizen document 13311XXX
Voter Precinct 555
Report Available

Recommended articles

What are the legal consequences of statutory rape in Colombia?

Rape in Colombia refers to sexual relations with a minor when there is a significant age difference or a relationship of authority or trust. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, registration as a sex offender, and victim protection and support measures.

What is the process to obtain a fishing license in Peru?

The process to obtain a fishing license in Peru involves submitting an application to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must provide information about the boat, the fishermen, the fishing area and comply with the established requirements.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

How do compliance regulations in Ecuador affect companies that operate internationally?

Companies operating internationally from Ecuador must ensure they comply with local and international laws. This involves adapting your compliance programs to address differences in regulations and ensure comprehensive compliance across all relevant jurisdictions.

What are the rights of children in cases of separation or divorce due to relationship problems with godparents in Chile?

In cases of separation or divorce due to relationship problems with godparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their godparents, as long as it is beneficial for their well-being and development. The relationship with the godparents can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What impact does internet fraud have on consumer confidence in electronic voting systems in Brazil?

Internet fraud can affect consumer confidence in electronic voting systems in Brazil by raising concerns about the security of online elections, the integrity of electoral results and the protection of voting privacy, which can affect the legitimacy of the electoral processes in the country.

Other profiles similar to Reynaldo Javier Alfonzo Liota