ALCADIS VALERO DUGARTE - 11952XXX

Comprehensive Background check of Alcadis Valero Dugarte - 11952XXX

Nationality Venezuelan
National citizen document 11952XXX
Voter Precinct 33230
Report Available

Recommended articles

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

What is the difference between judicial records and disciplinary records in Colombia?

Judicial records are related to criminal offenses, while disciplinary records are linked to ethical or disciplinary offenses committed by professionals, especially in the public sphere. Both can be requested in different contexts.

What are the laws that address the crime of illegal hiring of labor in Guatemala?

In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.

What are the tax implications of holding and selling digital assets in the Dominican Republic?

Holding and selling digital assets, such as cryptocurrencies, in the Dominican Republic may have tax implications. Taxpayers must declare capital gains generated from the sale of digital assets and pay taxes on them. Digital asset regulation is evolving, so it is important to stay informed about current regulations.

What is the situation of the civil liability insurance market for e-commerce consulting services companies in Argentina?

The civil liability insurance market for e-commerce consulting services companies in Argentina provides coverage to protect e-commerce consulting companies against claims for errors, omissions or negligence in the provision of digital commerce advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for e-commerce consulting services companies.

What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?

The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.

Other profiles similar to Alcadis Valero Dugarte