ALEXIS JOSE MUGUERZA - 10268XXX

Comprehensive Background check of Alexis Jose Muguerza - 10268XXX

Nationality Venezuelan
National citizen document 10268XXX
Voter Precinct 26071
Report Available

Recommended articles

What is your strategy to evaluate the candidate's ability to lead cybersecurity projects in the educational sector, considering the importance of protecting sensitive data in Argentine educational institutions?

Cybersecurity in the education sector is critical. The aim is to understand how the candidate leads cybersecurity projects in educational institutions, their understanding of specific threats and their contribution to guarantee the protection of sensitive data in the Argentine educational field.

What are the regulations related to the sale of non-essential consumer goods in sales contracts in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of these goods and establish clear agreements regarding

How is parental authority legally regulated in Guatemala?

Parental authority in Guatemala is regulated by the Civil Code. This sets out the rights and obligations of parents over their children, including decisions about education, health and general well-being.

What requirements must financial institutions meet when opening PEP accounts in Panama?

When opening PEP accounts in Panama, financial institutions must conduct a thorough review of the source of funds and funds used in transactions. Additionally, they must keep detailed records of these transactions and report any unusual activity to the relevant authorities.

What are the sanctions for public officials who obstruct or hinder the procedures?

Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.

Can the tenant make structural modifications to the property in Argentina?

The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.

Other profiles similar to Alexis Jose Muguerza