ALFREDO ANTONIO CHIRINOS VILLA - 19748XXX

Comprehensive Background check of Alfredo Antonio Chirinos Villa - 19748XXX

Nationality Venezuelan
National citizen document 19748XXX
Voter Precinct 59010
Report Available

Recommended articles

What are the investment opportunities in the health sector in Panama?

The health sector in Panama offers various investment opportunities. The country has a growing demand for quality health services, both locally and for medical tourism. Investment opportunities include opening specialized clinics and medical centers, investing in medical technology and equipment, providing telemedicine services, implementing wellness and preventive medicine programs, and creating research and development infrastructure in the health field. Additionally, there is a growing focus on mental health care and the active aging and senior services industry.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What are the regulations applicable to the sale of goods with origin labeling in Mexico?

The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.

How are discrimination cases handled in Chile?

Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.

How is the identity of applicants for senior support programs in Peru verified?

To verify the identity of applicants for senior support programs in Peru, the presentation of valid identification documents and verification of their eligibility to receive support is required. Government institutions and senior support organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate assistance.

What are the rights of the debtor during a seizure process in Mexico?

Mexico During a seizure process in Mexico, the debtor has rights that must be respected. Some of these rights include the right to be properly notified of the seizure, the right to present a defense and oppose the measure, the right to be heard by an impartial judge, the right to present evidence, and the right to request cancellation of the seizure. embargo once the corresponding obligation has been fulfilled.

Other profiles similar to Alfredo Antonio Chirinos Villa