ALEJANDRO ALEXIS BRUNO HEREDIA - 3580XXX

Comprehensive Background check of Alejandro Alexis Bruno Heredia - 3580XXX

Nationality Venezuelan
National citizen document 3580XXX
Voter Precinct 19292
Report Available

Recommended articles

What is the process of determining parentage in cases of children conceived through artificial insemination in Chile?

The process of determining parentage in cases of children conceived through artificial insemination in Chile may require legal advice and is carried out through a judicial process.

What are the rights of women in informal work in Chile?

Women in informal work situations in Chile have recognized rights for their protection. This includes the right to decent working conditions, fair wages, job security and non-discrimination. The formalization of informal employment is promoted and measures are implemented to guarantee access to social security and social protection, as well as to strengthen the capabilities and economic opportunities of women in this situation.

What is the role of control and regulatory bodies in preventing money laundering in Brazil?

Brazil Control and regulatory bodies play an essential role in preventing money laundering in Brazil. These bodies, such as the FIU, the Central Bank of Brazil and the CVM, establish and supervise compliance with regulations related to the prevention of money laundering. In addition, they carry out periodic audits and evaluations to ensure that financial and non-financial institutions comply with their obligations regarding the prevention and detection of money laundering.

What is the process to request a domestic violence protection order in El Salvador?

The process to request a protection order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A risk assessment will be carried out and, if necessary, a protection order will be granted that will establish measures to safeguard the integrity of the victim.

What is the appeal for protection in Costa Rica?

The appeal for protection is a legal mechanism that allows people to request immediate protection of their fundamental rights when they consider that they are being violated or threatened. In Costa Rica, the Constitutional Chamber is in charge of resolving amparo appeals.

How does participation in international tenders affect the exposure of Ecuadorian contractors to sanctions?

Participation in international tenders may increase Ecuadorian contractors' exposure to stricter regulations and standards. Complying with transparency and ethics requirements is crucial to avoiding sanctions both domestically and internationally, which can impact a company's ability to compete in global markets.

Other profiles similar to Alejandro Alexis Bruno Heredia