ALEXANDRO ALBERTO CALDERON CARRILLO - 11955XXX

Comprehensive Background check of Alexandro Alberto Calderon Carrillo - 11955XXX

Nationality Venezuelan
National citizen document 11955XXX
Voter Precinct 33510
Report Available

Recommended articles

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?

The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.

What happens if an asset seized in Peru is not sold at auction?

If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.

What are the penalties for not complying with PEP regulations in El Salvador?

Penalties for failing to comply with PEP regulations in El Salvador may vary and depend on specific laws and regulations. Financial institutions that fail to perform required due diligence may face substantial fines and loss of business licenses. Additionally, individuals responsible for violating regulations may also face sanctions and legal action.

What is possession in good faith in Mexican civil law?

Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.

Other profiles similar to Alexandro Alberto Calderon Carrillo