ALIU ALEXANDER PATIÑO GUEVARA - 20548XXX

Comprehensive Background check of Aliu Alexander Patiño Guevara - 20548XXX

Nationality Venezuelan
National citizen document 20548XXX
Voter Precinct 6491
Report Available

Recommended articles

What is the treatment of confidentiality in a sales contract in the context of mergers and acquisitions in Argentina?

In the case of mergers and acquisitions in Argentina, confidentiality clauses in a sales contract are crucial to protect strategic information. They must address information disclosure during the process and post-sales non-disclosure obligations.

How do technological advances affect collaboration between private verification companies and government entities in Paraguay?

Technological advances allow for more efficient collaboration, but companies must adapt to regulations and ensure security in collaboration in Paraguay.

What are the legal implications of espionage in Colombia?

Espionage in Colombia involves obtaining confidential or classified information without authorization, with the purpose of obtaining political, economic or military advantages. This crime can have serious legal consequences and associated penalties can include prison terms, fines and administrative sanctions, depending on the severity of the case and the applicable laws.

What is the legal framework in Costa Rica for criminal conspiracy?

Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What are the options available for Ecuadorian citizens who wish to work temporarily in the United States?

Ecuadorian citizens can explore options such as the H-2A visa for temporary agricultural workers, the H-2B visa for temporary non-agricultural workers, and the J-1 visa for cultural and labor exchange, among others.

Other profiles similar to Aliu Alexander Patiño Guevara