ALEJANDRO JOSE FLORES ASCANIO - 10376XXX

Comprehensive Background check of Alejandro Jose Flores Ascanio - 10376XXX

Nationality Venezuelan
National citizen document 10376XXX
Voter Precinct 2380
Report Available

Recommended articles

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

What are the key aspects to consider when evaluating asset liability management during due diligence in Peru?

Asset and liability management in Peru involves reviewing the efficiency in the use of financial resources and debt management. The terms of financial contracts, asset quality and the ability to generate cash flows are evaluated to ensure a healthy financial position. Possible hidden liabilities that may affect the company's financial situation are also reviewed.

What are the rights of siblings in cases of adoption of one of them?

In cases of adoption of one of the siblings, the rights of the other siblings may vary. Ecuadorian legislation seeks to preserve family ties whenever possible. Siblings may have the right to maintain contact or even be jointly adopted, depending on the circumstances.

What is the crime of genetic manipulation in Mexican criminal law?

The crime of genetic manipulation in Mexican criminal law refers to the improper modification of human genetic material in order to alter physical or biological characteristics, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation. and consequences for public health or genetic integrity.

What are the legal consequences of false reporting in El Salvador?

False reporting is considered a crime in El Salvador and can result in prison sentences and fines. This crime involves intentionally submitting a false or misleading report to the authorities, which is intended to be prevented to preserve the integrity of the justice system.

What is the process to request a declaration of marriage annulment in Peru?

The process to request the declaration of marriage annulment in Peru involves filing a complaint before the competent family judge. Legal grounds must be presented that demonstrate the existence of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of legal impediments. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable legislation.

Other profiles similar to Alejandro Jose Flores Ascanio