CARLOS MIGUEL ALFONZO - 21009XXX

Comprehensive Background check of Carlos Miguel Alfonzo - 21009XXX

Nationality Venezuelan
National citizen document 21009XXX
Voter Precinct 15391
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the mining sector in Argentina?

For renewable energy development projects in the mining sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the mining industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and mining companies committed to sustainability.

What are the legal implications of the crime of sabotage in Mexico?

Sabotage, which involves the intentional act of causing damage, destruction or disruption to facilities, public services or productive activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and compensation for damages caused. The security and stability of infrastructure is promoted and actions are implemented to prevent and punish sabotage.

What is compensatory pension and in what cases can it be requested in Brazil?

Compensatory alimony in Brazil is a type of alimony that is granted to one of the spouses after the dissolution of the marriage, in order to compensate for economic imbalances resulting from divorce or separation. It can be requested in cases where one of the spouses has sacrificed his or her career or professional development for the benefit of the other, or when there are significant income disparities between the two.

How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

How can you verify the tax debt of a person or company in Argentina?

The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.

What is the role of the Attorney General's Office in the investigation of disciplinary records in Colombia?

The Attorney General's Office in Colombia can intervene in more complex cases, investigating possible crimes associated with disciplinary records and taking legal action as necessary.

Other profiles similar to Carlos Miguel Alfonzo