ALFREDO ENRIQUE DEL NOGAL PAYARES - 3142XXX

Comprehensive Background check of Alfredo Enrique Del Nogal Payares - 3142XXX

Nationality Venezuelan
National citizen document 3142XXX
Voter Precinct 42000
Report Available

Recommended articles

What rights are protected by the Universal Declaration of Human Rights in Mexico?

The Universal Declaration of Human Rights protects a wide range of rights in Mexico, including the right to liberty, equality, justice and protection against discrimination.

How are cases of violence against journalists addressed in the Guatemalan legal system?

Cases of violence against journalists in the Guatemalan legal system are addressed by protecting press freedom and prosecuting violent acts. Laws and mechanisms exist to guarantee the safety of journalists and to investigate and punish those who perpetrate these crimes.

What is the role of credit cooperatives in Colombia?

Credit unions play an important role in Colombia by providing financial services to their members. These institutions are owned by the same partners and operate with the goal of providing financial services at more favorable and beneficial rates than traditional institutions. Credit unions offer loans, savings accounts and other financial services, promoting participation and solidarity among their members.

Can a person obtain a RUT in Chile if they are an asylum seeker or refugee?

Yes, an asylum seeker or refugee in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

What are the options for a maintenance debtor in Bolivia if they are unable to meet maintenance obligations due to illness or disability?

If a support debtor in Bolivia is unable to meet support obligations due to illness or disability, they have several options available. First, you can seek medical assistance and request a medical certificate documenting your condition and your inability to work or earn income. You can then contact the court and the beneficiary to explain the situation and request a temporary modification of the court support order, adjusting payments according to your current financial ability. Additionally, you may seek legal advice to understand your legal rights and options in this situation, including whether to apply for disability benefits or other forms of financial assistance.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

Other profiles similar to Alfredo Enrique Del Nogal Payares