ALEXANDER JOSE POTRICH ALVARADO - 12279XXX

Comprehensive Background check of Alexander Jose Potrich Alvarado - 12279XXX

Nationality Venezuelan
National citizen document 12279XXX
Voter Precinct 56240
Report Available

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Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?

Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

What is alimony and who is entitled to receive it in Brazil?

Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

What are the rights of children in cases of adoption by foreigners in Guatemala?

In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.

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