ALFREDO JOSE BUTTO CHACON - 8357XXX

Comprehensive Background check of Alfredo Jose Butto Chacon - 8357XXX

Nationality Venezuelan
National citizen document 8357XXX
Voter Precinct 6180
Report Available

Recommended articles

How is the confidentiality of client information guaranteed in Peruvian KYC?

The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.

What is the importance of regulatory compliance in the protection of consumer rights in Ecuador?

Regulatory compliance is essential to protect consumer rights in Ecuador. This involves ensuring truthfulness in advertising, the safety of products and services, and compliance with regulations that protect consumers from unfair business practices.

What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.

What is the name of your last membership in a gym or sports club in Ecuador?

My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].

What is the role of migration in the management of humanitarian crises in Mexico?

Migration plays a role in humanitarian crisis management in Mexico by facilitating the mobility of people affected by natural disasters, armed conflicts and other emergencies, as well as encouraging solidarity, cooperation and humanitarian assistance between affected countries and communities.

Other profiles similar to Alfredo Jose Butto Chacon