ALBERTO JESUS BUSTILLOS OJEDA - 9516XXX

Comprehensive Background check of Alberto Jesus Bustillos Ojeda - 9516XXX

Nationality Venezuelan
National citizen document 9516XXX
Voter Precinct 18223
Report Available

Recommended articles

What is the compensatory pension in the Dominican Republic?

The compensatory pension in the Dominican Republic is an economic benefit that can be granted to one of the spouses after the dissolution of the marriage. Its objective is to compensate for economic inequalities that may arise as a result of divorce.

What is the tax regime for investments in the medical technology and medical equipment sector in the Dominican Republic?

Investments in the medical technology and medical equipment sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the adoption of cutting-edge medical technology

What is the crime of alienation of property in Mexican criminal law?

The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.

How is the problem of money laundering addressed in the legal and judicial field in Argentina?

In Argentina, improvements are constantly sought in the legal and judicial field to address the problem of money laundering. This includes updating laws and regulations, as well as strengthening the capacity of courts to effectively investigate and prosecute money laundering cases. The legal reforms seek to close loopholes and guarantee a robust legal framework against this crime.

What is Paraguay's role in regional cooperation to combat terrorist financing in South America?

Paraguay actively participates in regional initiatives and cooperation agreements in South America to combat the financing of terrorism, strengthening collaboration with neighboring countries and regional organizations.

What is the National Institute of Statistics and Censuses (INDEC) in Argentina?

INDEC is the body in charge of collecting, processing and disseminating official statistical information in Argentina. Its function is to produce reliable demographic, economic and social data that allows analysis and decision-making in different areas, both in the public and private sectors.

Other profiles similar to Alberto Jesus Bustillos Ojeda