ANGEL ALEJANDRO CHACON AMAYA - 12930XXX

Comprehensive Background check of Angel Alejandro Chacon Amaya - 12930XXX

Nationality Venezuelan
National citizen document 12930XXX
Voter Precinct 20084
Report Available

Recommended articles

How is the identity of users verified in online legal advice and legal consulting services in Peru?

In online legal advice and legal consulting services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be used to ensure the authenticity of users and protect the confidentiality of legal information.

What is the impact of the embargo on Ecuador in terms of international relations and diplomacy?

The embargo may have a significant impact on Ecuador's international relations and diplomacy. Depending on the circumstances, it may generate tensions with countries affected by the embargo and affect Ecuador's ability to maintain stable diplomatic relations. In addition, the embargo may influence Ecuador's international positions and alliances, which may affect its participation in international forums and organizations. In this sense, it is crucial that Ecuador seeks dialogue and negotiation to resolve differences and maintain constructive relations with other countries.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

How is the taxation of cryptocurrency transactions regulated in Bolivia?

Taxation of cryptocurrency transactions in Bolivia may be subject to specific regulations, and tax authorities may require the reporting and payment of taxes on profits generated with these types of digital assets.

What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

What is the service rental contract in Brazil?

The service leasing contract in Brazil is an agreement through which one person (lessor) undertakes to provide personal, technical and professional services to another person (lessee), in exchange for remuneration.

Other profiles similar to Angel Alejandro Chacon Amaya