ARTURO ALCILA LANDAETA TROCEL - 11366XXX

Comprehensive Background check of Arturo Alcila Landaeta Trocel - 11366XXX

Nationality Venezuelan
National citizen document 11366XXX
Voter Precinct 37271
Report Available

Recommended articles

Can the renewal of the identity card for Paraguayan citizens over 75 years of age be carried out abroad?

Yes, the renewal of the identity card for Paraguayan citizens over 75 years of age can be carried out abroad through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

What measures are taken to prevent tax evasion through tax havens in El Salvador?

To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.

Can I request a certification of my judicial records in Costa Rica?

Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.

What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?

The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

What is the importance of evaluating compliance with chemical product safety regulations in the due diligence of companies in the chemical sector in the Dominican Republic?

Evaluating compliance with chemical safety regulations in the due diligence of companies in the chemical sector in the Dominican Republic involves reviewing the safe handling of chemical substances, compliance with chemical safety regulations and the prevention of chemical incidents to protect the safety of workers and the environment

What are the requirements to request a land use permit for rural tourism projects in Costa Rica?

The requirements to request a land use permit for rural tourism projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

Other profiles similar to Arturo Alcila Landaeta Trocel