ALFREDO JOSE CHACON PEREZ - 10535XXX

Comprehensive Background check of Alfredo Jose Chacon Perez - 10535XXX

Nationality Venezuelan
National citizen document 10535XXX
Voter Precinct 34800
Report Available

Recommended articles

How are contracts for the sale of goods subject to technology export restrictions handled in Mexico?

Contracts for the sale of goods subject to technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.

How is environmental pollution penalized in Argentina?

Environmental pollution, which involves the emission of substances or the carrying out of activities that damage or deteriorate the environment, is a crime in Argentina. Legal consequences for environmental pollution can include criminal sanctions, such as prison sentences and fines, as well as the obligation to remedy the damage caused and take corrective measures. It seeks to protect and preserve the environment, guaranteeing sustainable and responsible development.

What is the role of lawyers in the Brazilian criminal justice system?

Lawyers have a fundamental role in the Brazilian criminal justice system by exercising the technical defense of the accused, guaranteeing the full exercise of the right of defense, assisting their clients in all stages of the criminal process and ensuring respect for their rights. fundamental.

What is the role of judicial records in cases of job dismissals in Bolivia?

In cases of job dismissals in Bolivia, judicial records may be considered depending on the nature of the employment and the circumstances of the dismissal. If an employer makes decisions based on judicial records, it may be necessary to review the legality of such action. Seeking legal advice is crucial to understanding employee rights and how judicial records can influence dismissal cases.

What is being done to promote gender equality in the field of cinema and the film industry in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of cinema and the film industry. This includes encouraging the participation and visibility of women in all areas of the industry, promoting equality policies in film financing and distribution, and eliminating gender stereotypes in film representation.

How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

Other profiles similar to Alfredo Jose Chacon Perez