ALEJANDRO JUSTINO ALFONZO ROMERO - 871XXX

Comprehensive Background check of Alejandro Justino Alfonzo Romero - 871XXX

Nationality Venezuelan
National citizen document 871XXX
Voter Precinct 41971
Report Available

Recommended articles

How do cultural and traditional norms affect women's rights in Guatemala?

Cultural and traditional norms can have a significant impact on women's rights in Guatemala. These can include expectations about gender roles, which often perpetuate gender inequality, such as the idea that women should take care of household chores and childcare, limiting their access to educational and employment opportunities. There may also be norms that tolerate or perpetuate gender violence.

What is alimony in the Dominican Republic?

Alimony in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

What is the identification document used in Brazil to access suit or dress rental services?

To access suit or dress rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the specific measures that financial entities must take to prevent money laundering in Guatemala?

Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.

How are background checks handled in companies with remote work teams in Colombia?

In companies with remote teams, background checks are conducted virtually and securely. Digital tools and online protocols are used to guarantee the confidentiality and authenticity of the information, adapting to the dynamics of remote work in Colombia.

What is the impact of an embargo on assets that are under a factoring contract in Argentina?

An embargo on assets under a factoring contract can affect the factor and the client, since the precautionary measure can interfere with the assignment of accounts and the contractual relationship.

Other profiles similar to Alejandro Justino Alfonzo Romero