VICTOR JOSE ALASTRE PATIARROY - 12025XXX

Comprehensive Background check of Victor Jose Alastre Patiarroy - 12025XXX

Nationality Venezuelan
National citizen document 12025XXX
Voter Precinct 28032
Report Available

Recommended articles

What is the scope of the right to participation of people in situations of educational mobility at the university level in Costa Rica?

The right to participation of people in situations of educational mobility at the university level in Costa Rica implies their right to access higher education, to participate in university life, to receive equal opportunities and to enjoy an inclusive educational environment. It seeks to guarantee their full academic, professional and personal development, promoting diversity and the active participation of students in university life.

How does Guatemalan legislation define the crime of money laundering?

Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.

How to obtain an exploration permit for mining activities in Bolivia?

Obtaining an exploration permit for mining activities in Bolivia is managed before the Mining Administrative Jurisdictional Authority (AJAM). You must submit the application, an exploration plan, and meet legal and environmental requirements to obtain authorization.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

Are disciplinary records transferable between different regions of El Salvador?

Disciplinary history records are typically transferable between different regions of El Salvador, allowing for continuous monitoring of the individual's professional conduct, regardless of geographic location.

Can the tenant make changes to the property without needing to obtain the landlord's consent in Chile?

The tenant generally cannot make changes to the property without obtaining the landlord's consent. Any modification must be agreed and recorded in writing in the contract.

Other profiles similar to Victor Jose Alastre Patiarroy