SEGUNDO ALFONZO VALDIVIESO MENDOZA - 23592XXX

Comprehensive Background check of Segundo Alfonzo Valdivieso Mendoza - 23592XXX

Nationality Venezuelan
National citizen document 23592XXX
Voter Precinct 42220
Report Available

Recommended articles

Can a professional with a disciplinary record obtain a license to practice a different profession in El Salvador?

Obtaining a license to practice a different profession in El Salvador when you have a disciplinary record can be a complicated process. It will depend on the specific regulation and whether the previous sanctions are considered relevant to the new profession.

What are Bolivia's strategies to prevent money laundering in the field of donations and financing to non-profit organizations, considering the importance of these funds for social and humanitarian development?

Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.

What is habeas corpus and what is its relevance in Guatemala?

Habeas corpus is a legal resource to protect human rights and individual freedom in Guatemala.

What is the approach of Paraguayan law on gender violence in non-marital relationships?

Gender violence in non-marital relationships is covered by gender violence laws in Paraguay. Victims can seek protection and legal measures, regardless of marital status.

Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?

Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.

What happens if a criminal record certificate in Panama shows a criminal record?

If a criminal record certificate shows a criminal record, the applicant can take steps to resolve any outstanding legal issues before using the certificate for their specific purposes.

Other profiles similar to Segundo Alfonzo Valdivieso Mendoza