ALFREDO JOSE LARA MORILLO - 13581XXX

Comprehensive Background check of Alfredo Jose Lara Morillo - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 39830
Report Available

Recommended articles

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What is the minimum age to obtain a RUT in Chile?

There is no minimum age to obtain a RUT in Chile. Parents can request a RUT for their children from the moment of their birth if it is necessary for procedures or bank accounts.

How can I obtain a certificate of not being indebted to labor obligations in Ecuador?

To obtain a certificate of not being indebted to labor obligations in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your work obligations, such as paying salaries, social benefits, and social security contributions. If you do not have outstanding debts, the Ministry of Labor will issue the certificate of not being indebted to labor obligations.

What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?

Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

Other profiles similar to Alfredo Jose Lara Morillo