ALFREDO JOSE LINARES MONTILLA - 17618XXX

Comprehensive Background check of Alfredo Jose Linares Montilla - 17618XXX

Nationality Venezuelan
National citizen document 17618XXX
Voter Precinct 12230
Report Available

Recommended articles

Is it possible to obtain a DNI without gender distinction?

Currently, the DNI in Argentina distinguishes between male and female gender. However, changing the gender in the DNI allows this information to be adapted to the person's self-perceived gender identity.

What networking and professional network development opportunities should be offered to a Dominican employee in the United States?

Opportunities should be provided for the employee to participate in networking events, conferences, and professional groups to network and develop relationships in their field.

What is the right to biodiversity management in Mexico?

The law of biodiversity management regulates legal relationships related to the conservation, protection and sustainable use of biological diversity, ecosystems and genetic resources, establishing regulations to promote the conservation of biodiversity and the sustainable use of natural resources. in Mexico.

What is Ecuador's approach to preventing money laundering in the telecommunications and information technology sector?

In the telecommunications and information technology sector, Ecuador focuses on due diligence in transactions and the identification of possible money laundering risks. Cooperation is promoted between companies in the sector and authorities to share information and prevent the misuse of these technologies in illicit activities.

What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?

The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.

Other profiles similar to Alfredo Jose Linares Montilla