ALFREDO ALEJANDRO PIGNALOSA PARRA - 17922XXX

Comprehensive Background check of Alfredo Alejandro Pignalosa Parra - 17922XXX

Nationality Venezuelan
National citizen document 17922XXX
Voter Precinct 37799
Report Available

Recommended articles

What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?

The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.

What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?

The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

What is the political approach to addressing violence in sports in Costa Rica?

Violence in the sporting field in Costa Rica is addressed from a political approach through the implementation of security measures at sporting events, the promotion of respectful behavior and the application of sanctions to prevent violence.

What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?

The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.

What are the legal implications of concubinage in Bolivia?

Concubinage in Bolivia can generate rights and responsibilities similar to marriage, especially if the couple has lived together for a significant period. Bolivian legislation recognizes certain rights for couples in a consensual union.

What is the protection of the rights of people in situations of discrimination based on gender in the sports field in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the sports field. These rights include equal opportunities, protection against gender discrimination, the promotion of equal participation in sport and the elimination of barriers that limit the participation and development of women and gender diverse people in the field of sport.

Other profiles similar to Alfredo Alejandro Pignalosa Parra