ALEJANDRO MARIA CARBAJALES SCOCOZZA - 16462XXX

Comprehensive Background check of Alejandro Maria Carbajales Scocozza - 16462XXX

Nationality Venezuelan
National citizen document 16462XXX
Voter Precinct 38204
Report Available

Recommended articles

What are the risks associated with data and privacy management in due diligence for technology companies in Argentina?

In technology companies, due diligence must address the risks associated with data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations. Additionally, it is crucial to review the history of data security incidents and the ability to properly manage and report such incidents.

What is the process to validate identity in accessing drinking water services in the Dominican Republic?

When accessing drinking water services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the water connection in a home or business. . Additionally, account records and information systems can be used to verify the identity of users and ensure efficient water delivery. Accurate identification is important in the management of drinking water services

How is due diligence managed in real estate projects in the Dominican Republic?

Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.

What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?

Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.

What is the role of music in Salvadoran culture?

Music plays an important role in Salvadoran culture, with genres such as cumbia, salsa and reggaetón reflecting the country's cultural diversity.

What control measures are applied to prevent the duplication of tax deductions in El Salvador?

Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

Other profiles similar to Alejandro Maria Carbajales Scocozza