ALIRIO JOSE URRIOLA - 4739XXX

Comprehensive Background check of Alirio Jose Urriola - 4739XXX

Nationality Venezuelan
National citizen document 4739XXX
Voter Precinct 28904
Report Available

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What is the role of Congress in Argentina?

The Argentine Congress is made up of two chambers: the Senate and the Chamber of Deputies. Its main function is to legislate, that is, create and approve laws. It also has the responsibility of controlling the Executive Branch and representing the interests of the citizens.

How are disputes related to the delivery of products with discrepancies in published specifications handled in the Bolivian market?

The handling of disputes due to discrepancies in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with discrepancies in specifications published in the Bolivian market, seeking a solution that protect the interests of both parties.

What provisions exist for the digitization and electronic filing of judicial files in Paraguay?

In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What are the laws and measures in Venezuela to confront cases of terrorism?

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

How is the identity of shareholders verified in the company incorporation process in Panama?

In the company incorporation process, the identity of shareholders and directors is verified through identity documents and company records at the Superintendence of Public Limited Companies.

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