TEODULO ALBORNOZ PEÑA - 4955XXX

Comprehensive Background check of Teodulo Albornoz Peña - 4955XXX

Nationality Venezuelan
National citizen document 4955XXX
Voter Precinct 43305
Report Available

Recommended articles

What is the difference between commercial commission contract and agency contract in Brazil?

In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.

How is shared custody regulated in Guatemala?

In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .

What measures are taken to guarantee the security and confidentiality of the information in the electronic citizenship card?

The electronic citizenship card has security and confidentiality measures to protect the holder's information. These measures may include encryption of data stored on the chip, secure information access systems, and advanced authentication protocols. Additionally, measures are implemented to prevent cloning and ensure the integrity of the information. The constant updating of the technologies used contributes to maintaining the security and confidentiality of the information in the electronic card.

What is Argentina's approach to preventing money laundering in the online gambling and sports betting sector?

In the online gambling and sports betting sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these activities, including identifying and verifying players, monitoring financial transactions, detecting unusual gambling patterns, and cooperating with authorities to prevent money laundering in this area. . In addition, transparency and traceability in transactions are promoted and controls are established to prevent the misuse of these activities in money laundering.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

How do you request an identity card for a person with a disability in Ecuador?

The request for an identity card for a person with a disability is made at the Civil Registry. Special services and accommodations may be offered to facilitate the process, and additional documents may be required based on specific needs.

Other profiles similar to Teodulo Albornoz Peña