CARLOS MIGUEL DIAZ ALCALA - 13334XXX

Comprehensive Background check of Carlos Miguel Diaz Alcala - 13334XXX

Nationality Venezuelan
National citizen document 13334XXX
Voter Precinct 7631
Report Available

Recommended articles

What are the penalties for hate speech crimes in Panama?

Hate incitement crimes in Panama can carry penalties including prison terms and fines, as they encourage division and hostility between groups.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation service contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation service contracts is governed by the Civil and Commercial Procedure Code and the contract and cargo transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How does oversight affect non-profit entities in Colombia?

Non-profit entities in Colombia are subject to specific tax regulations. Although they may enjoy certain tax benefits, they are also subject to the supervision of the DIAN to ensure compliance with the requirements. The inspection can address aspects such as the correct use of resources and transparency in financial management. Proper accounting and documentation are essential to comply with regulations and maintain non-profit status.

What is the procedure to request a subsidy for the implementation of tidal energy in Chile?

To apply for a subsidy for the implementation of tidal energy in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the implementation of tidal energy, which seeks to take advantage of the energy generated by the tides for the production of electricity in a sustainable way.

How are child labor situations regulated in Colombia and what are the protection measures for minors?

Child labor in Colombia is prohibited and subject to strict regulations. Minors have rights to education and the protection of their health and well-being. Employers must comply with laws prohibiting the labor exploitation of minors and take steps to ensure a safe and appropriate environment for young workers.

How is white slavery penalized in Argentina?

White trafficking, which involves the recruitment, transportation or receipt of people through deception, fraud or coercion for the purpose of sexual exploitation, is a serious crime in Argentina. Legal consequences for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect victims of trafficking, ensure their recovery and rehabilitation, and bring those responsible to justice.

Other profiles similar to Carlos Miguel Diaz Alcala