ALFREDO ALVARO ALVAREZ BERDUGO - 6313XXX

Comprehensive Background check of Alfredo Alvaro Alvarez Berdugo - 6313XXX

Nationality Venezuelan
National citizen document 6313XXX
Voter Precinct 12141
Report Available

Recommended articles

What is the procedure to request an operating license for a tourism services company in Ecuador?

The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.

What is the situation of the film industry in Argentina?

Argentina has an active and recognized film industry, with a long tradition of quality film productions. The country has film festivals, film schools and policies to support audiovisual production.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

In Argentina, corruption crimes committed by politically exposed people are regulated by various laws and regulations. Among them, the Penal Code stands out, which classifies corruption crimes and establishes the corresponding penalties, and the Law of Ethics in the Exercise of Public Function, which establishes the norms and ethical principles that must guide the conduct of officials. public.

What is the role of the National Police in the execution of court orders in the Dominican Republic?

The National Police in the Dominican Republic plays an important role in the execution of court orders. This includes detaining people on arrest warrants, enforcing security measures to protect victims, and executing evictions and other court enforcement orders.

How is the authenticity of documents provided during the KYC process in Mexico verified?

The authenticity of documents provided during the KYC process in Mexico is verified by comparing the documents with government databases and using verification technologies, such as biometric authentication and barcode scanning. This helps prevent document fraud.

Other profiles similar to Alfredo Alvaro Alvarez Berdugo