ALBERTO RAMON ALASTRE CAPUANO - 12524XXX

Comprehensive Background check of Alberto Ramon Alastre Capuano - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 17170
Report Available

Recommended articles

What are the rights of people displaced by telecommunications infrastructure development projects in protected areas in El Salvador?

People displaced by telecommunications infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

What is the relative nullity of a contract in Mexican civil law?

Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

Can a creditor seize a debtor's assets without prior notice?

In Panama, it is generally required to notify the debtor before carrying out a garnishment. This notice gives the debtor the opportunity to respond and object to the process. However, there are exceptional circumstances in which a seizure can be requested without prior notice, such as in cases of urgency or risk of concealment of assets.

Other profiles similar to Alberto Ramon Alastre Capuano