ALBERTO ANTONIO ANTUNEZ LOZANO - 16780XXX

Comprehensive Background check of Alberto Antonio Antunez Lozano - 16780XXX

Nationality Venezuelan
National citizen document 16780XXX
Voter Precinct 61490
Report Available

Recommended articles

What happens if the landlord wants to carry out works on the property during the lease period in Argentina?

If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.

When can you request child support in Mexico?

Alimony for children can be requested in cases of separation, divorce or when there is a breakdown of cohabitation between the parents. The request is made before a judge and factors such as the needs of the minor and the financial capacity of the parent are evaluated.

How is the jurisdiction of the customs litigation courts in Ecuador determined?

The jurisdiction of the customs litigation courts is determined by the subject matter and value in dispute, following the rules established by the customs litigation jurisdiction law to resolve conflicts related to foreign trade.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

How long are judicial records kept in Chile?

The length of time judicial records are kept in Chile varies depending on the severity of the crimes and the age of the offender. Generally, conviction records can be retained for several years or indefinitely. Arrest records may be retained for a shorter period. Some records may be canceled or expunged after a certain time.

How is research and development in money laundering prevention technologies promoted in Peru?

The promotion of research and development in anti-money laundering technologies in Peru is achieved through government incentives, research funds and collaboration with academic and research institutions. Technological innovation is encouraged to improve detection and prevention capabilities in the area of AML.

Other profiles similar to Alberto Antonio Antunez Lozano