DANIEL JOSE ALVAREZ MADRIZ - 17673XXX

Comprehensive Background check of Daniel Jose Alvarez Madriz - 17673XXX

Nationality Venezuelan
National citizen document 17673XXX
Voter Precinct 47200
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?

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What is the action for division of property in Mexican civil law?

The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?

As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is being done to promote the development of infrastructure and basic services in Honduras?

The Honduran government has implemented policies and programs to promote the development of infrastructure and basic services in the country. Construction and rehabilitation projects for roads, bridges, ports and airports have been promoted, energy and telecommunications infrastructure has been strengthened, access to drinking water and sanitation services has been improved, and work has been done to expand electrical coverage. and health services, and investment in infrastructure projects has been promoted through public-private partnerships.

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