ALEJANDRO NAZARETH TORRES ALEMAN - 21464XXX

Comprehensive Background check of Alejandro Nazareth Torres Aleman - 21464XXX

Nationality Venezuelan
National citizen document 21464XXX
Voter Precinct 10000
Report Available

Recommended articles

Can a food debtor in Chile request a reduction in alimony if they have expenses related to housing, such as rent or mortgage?

Yes, a food debtor in Chile can request a reduction in alimony if they have housing-related expenses, such as rent or mortgage, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

How can companies in Chile guarantee the protection of personal data and comply with privacy legislation?

Companies must comply with Law No. 19,628 on the Protection of Privacy, implementing privacy policies, appointing a data protection officer, obtaining consent for data processing and guaranteeing the security of personal information. This is essential for regulatory compliance and protection of privacy rights.

What government programs and agencies in Paraguay are intended to prevent disciplinary records and promote transparency in the business environment?

There are government programs and agencies in Paraguay, such as the Comptroller General of the Republic, that work to prevent disciplinary records and promote transparency in the business environment.

How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?

Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.

What are the legal consequences for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

What are the requirements to obtain the Displaced Person Registration Certificate in Colombia?

The requirements to obtain the Displaced Person Registration Certificate in Colombia include the declaration of displacement, the citizenship card, the civil birth registry and other documents that support the displacement situation.

Other profiles similar to Alejandro Nazareth Torres Aleman