ALEJANDRO ROS CANDELA - 13823XXX

Comprehensive Background check of Alejandro Ros Candela - 13823XXX

Nationality Venezuelan
National citizen document 13823XXX
Voter Precinct 38451
Report Available

Recommended articles

How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?

In the textile and clothing sector, regulatory compliance ranges from labor standards to environmental regulations. Companies must guarantee fair working conditions, compliance with quality standards and proper waste management to comply with current regulations.

How is the amount of alimony established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents residing in different jurisdictions in Argentina, the court may face additional challenges when determining the amount of child support. It is important to provide clear evidence of each parent's income and expenses, and the court may consider factors such as the cost of living in the respective jurisdictions. Cooperation between parents and the submission of detailed information are essential for an accurate determination. In some cases, it may be necessary to request the collaboration of courts in both jurisdictions to ensure a fair and equitable process.

What are the safety risks in the social housing construction sector in the Dominican Republic, including the quality of housing and the safety of residents of vulnerable communities?

Safety in the construction of social housing is essential for the quality of life of vulnerable communities. Identifying the risks and safety measures in the construction of social housing is essential to guarantee the safety of the inhabitants.

What is the deadline to request the modification of a visitation sentence in Costa Rica?

The deadline to request the modification of a visitation sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?

Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.

Can an accomplice be tried in juvenile court if he or she is a minor?

If the accomplice is a minor, he or she could be tried in a juvenile court, subject to a juvenile justice system with specific measures and sanctions for juvenile offenders.

Other profiles similar to Alejandro Ros Candela