ARMANDO JOSE ALVAREZ HERNANDEZ - 12664XXX

Comprehensive Background check of Armando Jose Alvarez Hernandez - 12664XXX

Nationality Venezuelan
National citizen document 12664XXX
Voter Precinct 17111
Report Available

Recommended articles

What are the laws and penalties associated with discrimination in Panama?

Discrimination is a crime in Panama and is prohibited by the Constitution and other national and international laws. Penalties for discrimination can include fines and other sanctions, and seek to promote equal rights and opportunities for all people, regardless of ethnicity, gender, religion or sexual orientation.

What are the requirements to obtain a construction permit for large projects in Ecuador?

Obtaining a construction permit for large-scale projects is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present environmental impact studies, detailed project plans, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.

What is the procedure to request an operating license for a maritime transport company in Brazil?

Brazil The procedure to request the operating license of a maritime transport company in Brazil involves complying with the requirements established by the National Aquatic Transport Agency (ANTAQ) and the corresponding regulatory bodies. You must submit an application to ANTAQ, provide the required documentation, such as technical aptitude certificates for the vessels, ownership records, and comply with specific regulations for maritime transportation. The process includes the evaluation and approval of the application by ANTAQ.

What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

What are the requirements to obtain a divorce in the Dominican Republic?

The requirements to obtain a divorce in the Dominican Republic are: having been de facto separated for at least two years, there being no possible reconciliation between the spouses and complying with the procedures established by the Divorce Law.

What are the regulations in Costa Rica regarding the adoption of indigenous children and what are the cultural considerations in the adoption process?

The adoption of indigenous children in Costa Rica is subject to regulations that seek to preserve their cultural identity. The process includes the participation of indigenous communities, guaranteeing respect for their traditions and values. Before adoption, a cultural assessment is conducted to ensure that adopters are committed to preserving the child's cultural heritage. This reflects Costa Rica's commitment to the rights of indigenous peoples and the protection of cultural diversity.

Other profiles similar to Armando Jose Alvarez Hernandez