ALIX FRUSINA NOLASCO DE PIZARRO - 13709XXX

Comprehensive Background check of Alix Frusina Nolasco De Pizarro - 13709XXX

Nationality Venezuelan
National citizen document 13709XXX
Voter Precinct 50021
Report Available

Recommended articles

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

What is the definition of computer crimes in Brazil?

Brazil Cybercrime in Brazil refers to illegal actions carried out through electronic means or information technologies, such as unauthorized access to computer systems, interference with data or systems, online fraud, identity theft, cyberbullying or the dissemination of illegal content. Cybercrimes are considered a threat to digital security and people's privacy. In Brazil, the legislation establishes sanctions for those who commit computer crimes, which can include fines, prison and prevention and protection measures in the digital sphere.

What are the legal consequences of violating the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.

What is the "front man" and how is its use in money laundering combated in Peru?

The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

What are the characteristics of the employment contract in the natural risk management sector in Mexico

The characteristics of the employment contract in the natural risk management sector in Mexico include knowledge of early warning systems and emergency plans, experience in vulnerability analysis and disaster response capacity, the ability to coordinate actions with organizations civil protection and government agencies, the ability to raise awareness and train the population in self-protection measures, as well as the commitment to disaster risk reduction.

What is the procedure to determine alimony in Panama?

The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.

Other profiles similar to Alix Frusina Nolasco De Pizarro