VICTOR ALEXI ARELLANO MORENO - 16172XXX

Comprehensive Background check of Victor Alexi Arellano Moreno - 16172XXX

Nationality Venezuelan
National citizen document 16172XXX
Voter Precinct 4580
Report Available

Recommended articles

What is the importance of regulatory compliance in the protection of industrial property in Colombia?

The protection of industrial property in Colombia covers patents, trademarks and industrial designs. Companies must comply with regulations that ensure the protection of these rights. This includes proper registration, defense against infringement and respect for the industrial property rights of third parties. Regulatory compliance in this area is essential for innovation and competitiveness in the market.

What is the role of savings and credit cooperatives in promoting financial inclusion in Guatemala?

Savings and credit cooperatives play an important role in promoting financial inclusion in Guatemala. These cooperative financial institutions offer accessible financial services to low-income communities and groups who may have difficulty accessing traditional banking services. Savings and credit unions provide secure savings opportunities and access to credit for business or personal needs. Furthermore, its democratic structure and community approach allow members to participate in decision-making and benefit directly from financial services. This promotes financial inclusion by giving people the opportunity to save, access credit and improve their financial well-being.

What are the requirements to exercise the action for recognition of concubinage in Mexican civil law?

The requirements include proving public, continuous and stable coexistence with another person for a certain period of time, among others established by law.

How are the disciplinary records of professionals regulated in Panama, and what entity is in charge of their supervision and management?

In Panama, the disciplinary records of professionals are regulated by specific entities depending on the profession. In the case of lawyers, for example, the Judicial Branch and the Supreme Court of Justice supervise and manage disciplinary records. For other professions, such as doctors or engineers, there are respective regulatory bodies. Supervision and management of disciplinary records are essential to guarantee ethics and compliance with professional regulations.

What is the legal framework for the crime of homicide in Panama?

Homicide is a serious crime in Panama and is punishable by the Penal Code. Penalties for homicide can vary depending on the severity of the crime, from prison to the death penalty in exceptional cases.

How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?

The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.

Other profiles similar to Victor Alexi Arellano Moreno