ALFREDO LUIS GUILLEN - 14446XXX

Comprehensive Background check of Alfredo Luis Guillen - 14446XXX

Nationality Venezuelan
National citizen document 14446XXX
Voter Precinct 2463
Report Available

Recommended articles

What are the rights of food in relation to education and health in Colombia?

In Colombia, food rights are not limited only to the financial aspect. Food workers have specific rights in relation to education and health. This may include the right to receive financial support for education and access to appropriate health services, as determined by the court based on the needs and abilities of the recipient.

How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?

In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.

What is the impact of internet fraud on consumer confidence in online insurance services in Brazil?

Internet fraud can affect consumer trust in online insurance services in Brazil by raising concerns about the legitimacy of policies, the veracity of information provided, and the reliability of online insurance companies, which can make people more cautious when purchasing insurance online.

How are cases of international child abduction resolved in Paraguay?

International child abduction is resolved through the application of international treaties and cooperation between competent authorities in Paraguay. The courts collaborate with international organizations to ensure the return of the minor to their place of habitual residence.

How is the State Attorney General elected in Bolivia?

The Attorney General of the State in Bolivia is elected by the Plurinational Legislative Assembly at the proposal of the President of the State. His term is six years and is not renewable.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to invest in commercial projects in the United States from the Dominican Republic?

Answer 163: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

Other profiles similar to Alfredo Luis Guillen