ALEXIS DEL VALLE CATANAIMA - 4833XXX

Comprehensive Background check of Alexis Del Valle Catanaima - 4833XXX

Nationality Venezuelan
National citizen document 4833XXX
Voter Precinct 27070
Report Available

Recommended articles

What is extinctive prescription in Brazil?

Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.

What should I do if my judicial record certificate in Panama contains confidential or incorrect information?

If your judicial record certificate in Panama contains confidential or incorrect information, you must contact the Judicial Branch to inform them about the situation. Provide the necessary evidence to support your claims and follow established procedures to request a correction or update of information.

What is the impact of security regulations on the regulatory compliance of companies in Peru?

Security regulations in Peru require measures to protect assets, facilities and personnel. Compliance involves identifying risks, implementing preventative measures, and responding to security incidents.

What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .

What is the contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space?

The contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space involves the consideration of ethical criteria in bidding processes, citizen participation in planning and the incorporation of sustainability standards. Contractors must contribute to ethical and community-beneficial urban development.

Other profiles similar to Alexis Del Valle Catanaima