ANTHONY JOSE ALAS MEDINA - 20817XXX

Comprehensive Background check of Anthony Jose Alas Medina - 20817XXX

Nationality Venezuelan
National citizen document 20817XXX
Voter Precinct 10430
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of entrepreneurial culture and the development of microbusinesses?

The government of El Salvador has established policies to promote entrepreneurial culture and the development of microbusinesses. The entrepreneurial spirit is encouraged, providing training, technical advice and access to financing for the creation and strengthening of microbusinesses. In addition, the formalization of these companies is promoted, facilitating administrative procedures and promoting financial inclusion. The aim is to generate employment, boost the local economy and promote the economic autonomy of entrepreneurs.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

How is personal data protection addressed in compliance in Chile?

The protection of personal data is a crucial aspect of compliance in Chile, especially in compliance with Law No. 19,628 on the Protection of Privacy. Companies must comply with data privacy regulations, obtain appropriate consent, and ensure the security of personal information.

What are the requirements to apply for temporary residence for highly qualified professionals from Argentina?

The requirements to apply for temporary residence for highly qualified professionals from Argentina may include a job offer with a minimum salary, accreditation of specific qualifications and validation of relevant work experience.

What penalties exist for the crime of child abuse in Guatemala?

Child abuse in Guatemala can be punishable by prison, and legislation seeks to protect minors from any form of abuse or neglect. The penalties may vary depending on the severity of the abuse and its consequences for the minor.

How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

Other profiles similar to Anthony Jose Alas Medina