DIXON JAVIER ALFONZO - 17063XXX

Comprehensive Background check of Dixon Javier Alfonzo - 17063XXX

Nationality Venezuelan
National citizen document 17063XXX
Voter Precinct 27130
Report Available

Recommended articles

What is intellectual property law in Mexico?

Intellectual property law regulates the protection of copyrights, patents, trademarks, industrial designs and other rights related to creativity and innovation, guaranteeing the protection and commercial exploitation of intellectual works and creations.

What is the importance of active citizen participation in regulatory compliance in El Salvador?

Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.

What is the role of transparency and access to information in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.

What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?

Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.

Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?

In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.

What are the rights of people displaced by transportation infrastructure development projects through tunnels in El Salvador?

People displaced by transportation infrastructure development projects through tunnels in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

Other profiles similar to Dixon Javier Alfonzo