ALIRIO RAFAEL ARCAYA MEDINA - 3678XXX

Comprehensive Background check of Alirio Rafael Arcaya Medina - 3678XXX

Nationality Venezuelan
National citizen document 3678XXX
Voter Precinct 22530
Report Available

Recommended articles

What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?

The participation of minors in family debt cancellation processes.

What are the responsibilities of the seller in sales contracts in Paraguay in case of force majeure or unforeseen events?

In situations of force majeure or unforeseen events that affect the execution of sales contracts in Paraguay, the seller's responsibilities are governed by the Paraguayan Civil Code. Force majeure refers to unavoidable and unforeseeable circumstances that are beyond the control of the seller. In such cases, the seller may be exempt from liability if he proves that he did everything reasonably possible to fulfill the contract. However, it is crucial that the parties establish specific contractual clauses to address these situations and define responsibilities in such circumstances.

How can identity validation contribute to the prevention of money laundering and terrorist financing in the Bolivian financial sector?

Identity validation is a key tool in the prevention of money laundering and terrorist financing in the financial sector of Bolivia. By implementing rigorous identity verification procedures when opening accounts and financial transactions, participation in illicit activities is made more difficult. Collaboration between financial institutions and regulatory authorities to share information about suspicious activities strengthens the security of the financial system. The constant updating of practices and technologies in this area is essential to maintain the effectiveness of preventive measures.

What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?

Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.

How are industrial property rights, such as trademarks and patents, protected in a sales contract in Argentina?

The clauses of an Argentine sales contract must address the protection of industrial property rights. This may include provisions regarding the appropriate use of trademarks, patents or other intellectual property assets involved in the transaction.

What is the role of development banks in financing infrastructure projects in Guatemala?

Development banks play an important role in financing infrastructure projects in Guatemala. These financial institutions, both nationally and internationally, provide capital and technical assistance for the development of infrastructure projects, such as roads, bridges, energy, water and telecommunications. Development banks can offer loans on favorable terms, as well as support resource mobilization and the creation of public-private partnerships. Its participation in the financing of infrastructure contributes to the economic and social development of the country, improving the quality of life of the population.

Other profiles similar to Alirio Rafael Arcaya Medina