ALEJANDRO JOSE MALPICA PEÑALOZA - 18711XXX

Comprehensive Background check of Alejandro Jose Malpica Peñaloza - 18711XXX

Nationality Venezuelan
National citizen document 18711XXX
Voter Precinct 3450
Report Available

Recommended articles

How are visitation rules established in cases of parents who reside in different cities or countries in Bolivia?

Visitation rules in cases of parents separated by geographical distances in Bolivia are established considering the best interests of the minor. Courts may design a visitation regime that allows the noncustodial parent to maintain a meaningful relationship through scheduled visitation and, in some cases, virtual communication.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

What is meant by "right to privacy" in the context of personnel selection?

The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.

What is the process of investigating and prosecuting corruption in the Dominican Republic?

The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions

What are the conditions for early termination of a lease contract in Colombia?

The conditions for early termination of a lease contract in Colombia must be clearly established in the contract. They may include specific circumstances under which either party may terminate the contract before the agreed deadline. These conditions may address situations such as defaults, early vacancy, or changes in circumstances that prevent performance of the contract. It is essential that both parties understand the conditions for early termination and any associated consequences, such as penalties or collateral retention. Defining these conditions provides clarity and reduces the risk of conflict if it becomes necessary to terminate the contract before it expires.

Can I obtain a Passport if I have a criminal record in Honduras?

In cases of criminal records, the issuance of a Passport may be limited or denied. It is advisable to consult the competent authorities to obtain precise information on applicable restrictions.

Other profiles similar to Alejandro Jose Malpica Peñaloza