DERGUIS ALFONSO ALARCON - 13721XXX

Comprehensive Background check of Derguis Alfonso Alarcon - 13721XXX

Nationality Venezuelan
National citizen document 13721XXX
Voter Precinct 9770
Report Available

Recommended articles

What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.

What rights do the parties have regarding access and review of judicial files in the Dominican Republic?

The parties in a judicial file in the Dominican Republic have the right of access to the files related to their case. They can review information contained in the files, present evidence, request copies, and exercise other procedural rights to ensure a fair process.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial machinery in Bolivia?

The protocol for the notification and management of changes in the conditions of maintenance and repair of industrial machinery is established in clause [Clause Number], detailing how the changes will be communicated and applied to guarantee an efficient service in accordance with the needs of the Bolivian market.

What is the legal basis of the embargo in Costa Rica?

The legal basis of the embargo in Costa Rica is based on national regulations such as the Embargo Law and customs regulations, which establish the legal conditions for the implementation of trade restrictions.

What are the financing options for freight transportation infrastructure development projects through railway systems in Peru?

For projects to develop freight transportation infrastructure through railway systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and freight transportation. In addition, financial institutions and banks offer loans and lines of credit for freight railway infrastructure projects. It is also possible to search for investors and investment funds interested in supporting rail freight transportation projects in the country.

How is the source of funds verified during the KYC process in Peru?

Verification of the source of funds is essential in Peruvian KYC. Financial institutions ask customers for detailed information about the origin of funds, such as pay stubs, tax returns, or other documents that support the legitimacy of financial resources.

Other profiles similar to Derguis Alfonso Alarcon