ALFREDO AXEL MENDOZA CRESPO - 24143XXX

Comprehensive Background check of Alfredo Axel Mendoza Crespo - 24143XXX

Nationality Venezuelan
National citizen document 24143XXX
Voter Precinct 43791
Report Available

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Can I request exoneration from the embargo if it is proven that the debt is unjust or illegal in Colombia?

Yes, you can request exemption from the embargo if you can reliably demonstrate that the debt is unfair or illegal in Colombia. You must present strong evidence and arguments to support your claim that the debt in question is invalid. The court will evaluate the request and, if it finds sufficient grounds, may order the exoneration of the seizure and the cancellation of the debt.

Can I obtain a temporary DNI in case of loss or theft?

Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.

What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?

The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.

What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

Can you give details about your last participation in a local sporting activity in Ecuador?

My last participation in a local sporting activity was in [Name of activity] on [Date of participation].

What are the implications of regulatory compliance in the financial technology (fintech) sector in Colombia?

In the fintech sector, companies must comply with specific regulations for consumer protection, prevention of money laundering and transaction security. This includes the implementation of secure technologies, due diligence processes and collaboration with financial authorities to ensure regulatory compliance.

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